Personal Assets Trust PLC

To:                   RNS

Date:               24 July 2014

Company:       Personal Assets Trust plc

Result of Annual General Meeting

Personal Assets Trust plc announces that, at the Annual General Meeting held on 24 July 2014, all 13 resolutions proposed were duly passed.

A copy of the resolutions concerning special business passed at the Meetinghave been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.hemscott.com/nsm.do

All enquiries

Robin Angus (Executive Director)

Tel: 0131 538 6601

Steven Davidson (Company Secretary)

Tel: 0131 538 6603


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