/Equities/XLON/PNL/RNS

Result of AGM

RNS Number : 5620S

Personal Assets Trust PLC

14 July 2022

To: RNS

Date: 14 July 2022

LEI: 213800Z7ABM7RLQ41516

Company: Personal Assets Trust plc

Result of Annual General Meeting

Personal Assets Trust plc announces that at the Annual General Meeting held on 14 July 2022 all 16 resolutions proposed were duly passed.

A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of proxy votes lodged before the meeting will be available shortly on the Company's website http://www.patplc.co.uk.

All enquiries

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

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