To: RNS

From: Personal Assets Trust plc

Date: 21 February 2018

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 resolutions in connection with the issue of further shares on a non pre-emptive basis, as set out in the circular sent to shareholders dated 5 February 2018, were 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 resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Steven Davidson

Company Secretary

Enquiries: 0131 538 6603

Personal Assets Trust plc published this content on 21 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 February 2018 18:40:01 UTC.

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