Result of AGM

RNS Number : 1618R

Martin Currie Global Portfolio Tst

12 June 2018

 

Martin Currie Global Portfolio Trust plc

Legal Entity Identifier: 549300RKB85NFVSTBM94

12 June 2018

At the Annual General Meeting of Martin Currie Global Portfolio Trust plc held on 12 June 2018, all resolutions were duly passed.  Details of the proxy votes received can be found on the company's website www.martincurrieglobal.com

A copy of the full text of the special resolutions passed at the Annual General Meeting have been lodged with the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM  

The special resolutions passed were as follows:

Resolution 8

That the company be authorised, within certain limits, to make market purchases of its own shares, up to a maximum of 13,654,198 shares.

Resolution 9

That the directors may issue new shares on a non pre-emptive basis with certain restrictions.

Resolution 10

That the directors be authorised to sell, or transfer out of treasury, equity securities for cash in accordance with the Board's objective of ensuring the company's share price trades at, or around, net asset value in normal market conditions.

Resolution 11

That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

Paul Evitt

Martin Currie Investment Management Limited

Telephone - 0131 229 5252

 

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