Notice of GM

Martin Currie Global Portfolio Tst

11 December 2024

 

Martin Currie Global Portfolio Trust plc (the "Company")

Legal Entity Identifier: 549300RKB85NFVSTBM94

The Company announces that it has today published a Circular explaining that the Company is seeking to renew the authority for the Company to purchase its own shares.  The Circular contains a Notice of General Meeting to be held at the offices of Franklin Templeton, 5 Morrison Street, Edinburgh EH3 8BH at 10.30am on Friday 10 January 2025.

There is one resolution in the Notice of General Meeting, to renew the authority for the Company to purchase its own shares.  As set out in the Circular the Directors are unanimous in believing that the renewal of the share buyback authority is in the best interests of the Company and its shareholders as a whole.

Click on or paste the following link into your web browser to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/7416P_1-2024-12-11.pdf

The Notice of General Meeting will shortly be issued to shareholders and a copy can be downloaded on the Company's website (www.martincurrieglobal.com).  A copy of the Circular will shortly be submitted to the National Storage Mechanism and will be available for inspection.

For further information please contact [e-mail]

11 December 2024

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area, Canada, Australia, Japan or the Republic of South Africa.

 

END