PGIT.L Regulatory News (PGIT)

Premier Global Infrastructure Trust Plc - Result of AGM

PR Newswire

London, April 25

PREMIER GLOBAL INFRASTRUCTURE TRUST PLC (the “Company”)

AGM Resolutions  

At the Annual General Meeting of the Company held on 25 April 2019 all the resolutions that were proposed were duly approved. The resolutions approved included resolutions which:

i) will allow the Directors to allot new shares up to an aggregate nominal amount of £18,008, representing approximately 10% of the issued Ordinary share capital of the Company.

ii) will allow the Directors to allot Ordinary shares for cash at a price which represents a discount to the net asset value of an Ordinary share in circumstances where Zero Dividend Preference shares are being issued at a premium such that the Net Asset Value of the Ordinary shares would be increased;

iii) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares; and

iv) will allow the Company to make market purchases of up to 2,711,463 Ordinary shares;

A copy of the resolutions passed at the Annual General Meeting, other than the resolutions relating to the ordinary business of an annual general meeting, will shortly be submitted to the National Storage Mechanism located at http:// www.hemscott.com/nsm.do.

A summary of the proxy votes received will shortly be available on the Investment Manager’s website, www.premierfunds.co.uk

25 April 2019

Contact:

Premier Fund Managers Limited01483 306090Henry PollardJames SmithClaire Long