Result of EGM

Martin Currie Portfolio Investment Trust plc
                 Stock Exchange Announcement - 27 November 2007


At the Extraordinary General Meeting of Martin Currie Portfolio Investment Trust
plc held at 4.30pm on 26th November 2007, all resolutions were duly passed.

The Resolutions will be lodged with the UK Listing Authority. These will
be available shortly through the UK Listing Authority's Document Viewing
Facility, which can be found at The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.