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WPC Witan Pacific Investment Trust Plc

397.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Witan Pacific Investment Trust Plc LSE:WPC London Ordinary Share GB0003656021 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 397.00 380.00 393.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Witan Pacific Investment Trust PLC Result of AGM (3278R)

13/06/2018 5:06pm

UK Regulatory


Witan Pacific Investment (LSE:WPC)
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TIDMWPC

RNS Number : 3278R

Witan Pacific Investment Trust PLC

13 June 2018

WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")

Annual General Meeting

The Company announces that, at its Annual General Meeting held on 13 June 2018 (the "AGM"), resolutions 2 to 7 and 10 to 13 set out in the Notice of the Meeting were duly passed on a show of hands. Details of the proxy votes received on these resolutions prior to the meeting will shortly be made available on the Company's website.

As set out in the circular to shareholders dated 8 June 2018, resolutions 8 and 9 in connection with the appointment of the auditor were withdrawn. The AGM was subsequently adjourned and will be reconvened at 11.05am on 26 June 2018 (or if later as soon as possible following the conclusion of the general meeting convened for the same day) at the offices of J.P. Morgan Cazenove, 60 Victoria Embankment, London EX4Y 0JP. Resolution 1 in connection with the approval of the report and accounts for the year ended 31 January 2018 will be proposed at the adjourned AGM.

The full text of the resolutions passed at the AGM may be found in the Notice of Meeting contained in the Report and Accounts for the year ended 31 January 2018. Copies will be submitted to the National Storage Mechanism and will shortly be available at www.morningstar.co.uk/uk/nsm.

Share buy-back programme

The Company announces that it has authority to repurchase a maximum of 9,467,723 of its ordinary shares (being its outstanding shareholder authority). Such authority lasts until the next shareholder authority granted, or where expressly revoked by shareholders. The buy-back may be funded from the Company's resources (including redemptions on funds the Company has invested in and debt facilities, where relevant). No maximum consideration payable has been determined by the Company, but the Company is unable to pay a price for any shares pursuant to the buy-back which would equate to a premium on the net asset value.

The Company has appointed J.P. Morgan Securities plc to act as its broker in respect of the buy-back.

The buy-back will be undertaken pursuant the Company's discount management policy.

This arrangement is in accordance with Chapter 12 of the UKLA Listing Rules and the Company's general authority to repurchase shares.

Link Company Matters Limited - Corporate Secretary

Email: WitanPacificInvestmentTrustPlc@linkgroup.co.uk

LEI: 213800KOK5G3XYI7ZX18

13 June 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSFIFMDFASESM

(END) Dow Jones Newswires

June 13, 2018 12:06 ET (16:06 GMT)

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