To: RNS
Date: 2 February 2015
Company: F&C Managed Portfolio Trust plc
Result of General Meeting
F&C Managed Portfolio Trust plc announces that, at the General Meeting of the Company held today, the ordinary resolution and special resolution proposed were both duly passed.
The full text of both resolutions can be found in the Notice of General Meeting contained in the Circular dated 8 January 2015 which is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/nsm.do and from the Company's website, www.fcmanagedportfolio.co.uk
A summary of proxy votes received will shortly be available on the Company's website, www.fcmanagedportfolio.co.uk
For further information please contact:
F&C Investment Business Limited
Company Secretary
Telephone: 0131 718 1010