To:          RNS

From:    Personal Assets Trust plc

LEI:         213800Z7ABM7RLQ41516

Date:     8 January 2024

Personal Assets Trust plc

Result of General Meeting

Personal Assets Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today, the resolution to cancel the amount standing to the credit of the Company's share premium account, as set out in the circular sent to shareholders dated 11 December 2023, was approved by shareholders.

Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website, www.patplc.co.uk. A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500