Martin Currie Global Portfolio Trust plc
("the Company")
Results of General Meeting - 17 February 2014
At the General Meeting of the Company held on 17 February 2014, the following special resolution was duly passed:
1. THAT the Articles of Association of the Company be and are hereby amended by deleting the existing Article 47 (Redemption of Ordinary Shares) in its entirety with immediate effect.
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 resolution passed at the General Meeting will be lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do
Victoria Timlin
Martin Currie Investment Management Limited
Tel 0131 479 5958