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Martin Currie GblPrt (MNP)

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Tuesday 11 June, 2019

Martin Currie GblPrt

Result of AGM

RNS Number : 8606B
Martin Currie Global Portfolio Tst
11 June 2019
 

Martin Currie Global Portfolio Trust plc

Legal Entity Identifier: 549300RKB85NFVSTBM94

 

 

Results of Annual General Meeting

The Board announces that at the Annual General Meeting held at 12:30pm today, Tuesday 11 June 2019 at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ES. The Ordinary Resolutions numbered 1 to 11 and the Special Resolutions 12 to 15, as set out in the Notice of Meeting within the 2019 Annual Report, were passed on a show of hands. 

 

The total number of proxy votes cast in relation to each Resolution was as follows:

 


In Favour


Discretionary


Against


Abstained

Resolution

Votes

%

Votes

%

Votes

%


1

24,792,440

99.86

35,007

0.14

0

0

0

2

24,761,823

99.82

30,328

0.12

14,219

0.06

21,077

3

24,757,795

99.81

30,328

0.12

18,247

0.07

21,077

4

24,797,119

99.88

30,328

0.12

0

0

0

5

24,754,560

99.87

30,328

0.12

2,484

0.01

40,075

6

24,724,348

99.75

30,328

0.12

32,696

0.13

40,075

7

24,753,153

99.86

30,328

0.12

3,891

0.02

40,075

8

24,730,541

99.77

30,328

0.12

26,503

0.11

40,075

9

24,747,620

99.83

30,328

0.12

12,059

0.05

37,440

10

24,755,788

99.85

30,328

0.12

8,031

0.03

33,300

11

24,778,903

99.87

32,812

0.13

0

0

15,732

12

24,752,337

99.77

56,534

0.23

0

0

18,576

13

24,652,036

99.37

56,534

0.23

100,200

0.40

18,677

14

24,569,473

99.66

56,534

0.23

27,090

0.11

174,350

15

24,350,993

98.20

56,534

0.23

390,478

1.57

29,442

 

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Accounts for the year ended 31 March 2019, copies of which are available on the Company's website www.martincurrie.com/uk/global-portfolio-trust.

 

Copies of the special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM 

 

Martin Currie Investment Management Limited

Telephone - 0131 229 4697


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