PACIFIC ASSETS TRUST PLC 24/06/2015 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Elect Ms M C GinmanFor
5Elect Mr T F MahonyFor
6Elect Mr N M RichFor
7Elect Mr J P WilliamsFor
8Appoint the auditors: KPMG LLPAbstain
9Allow the board to determine the auditors remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Meeting notification related proposalFor