Result of Meeting

RNS Number : 7754N

BMO Managed Portfolio Trust PLC

01 October 2021

 

To:  RNS

Date:  1 October 2021

Company:        BMO Managed Portfolio Trust PLC

LEI:   213800ZA6TW45NM9YY31

Subject: Result of Separate Meeting of Growth Shareholders

BMO Managed Portfolio Trust PLC (the "Company") announces that, at the separate meeting of Growth shareholders held on 30 September 2021, a poll was held on the special resolution proposed, as set out below, and which was duly passed:

· A special resolution that, the holders of Growth shares sanction and consent to the passing and carrying into effect of a special resolution of the Company, as set out in Resolution 14 in the notice of the Annual General Meeting of the Company convened on 30 September 2021, cancelling the share premium account of the Company.

  The result of the poll was as follows:

		For and Discretionary		Against		Withheld	Total Votes (excluding Votes Withheld)
	Resolution	No of Votes	% of Votes Cast	No of Votes	% of Votes Cast	No of Votes
1.	Sanction and consent to the passing of Resolution 14 in the notice of AGM convened on 30 September 2021	2,089,605	97.5%	52,876	2.5%	194,256	2,142,481

The full text of the resolution can be found in the Notice of Separate Meeting of Growth shareholders set out in the Annual Report and Financial Statements for the year ended 31 May 2021 which was submitted to the National Storage Mechanism on 12 August 2021 and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website www.bmomanagedportfolio.com

Under the Articles of Association, at any class meeting of Growth shareholders, on a poll, each Growth shareholder shall have one vote for each Growth share held.

At the time of the meeting there were 38,046,553 Growth shares with voting rights in issue.  

For further information please contact:

BMO Investment Business Limited 

Company Secretary

Telephone: [phone]

 

END

 

 

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