Results of General Meeting

RNS Number : 8482R

Martin Currie Global Portfolio Tst

10 March 2021

 

Martin Currie Global Portfolio Trust plc

Legal Entity Identifier: 549300RKB85NFVSTBM94

Results of General Meeting

As set out in the notice dated 22 February 2021, a General Meeting of the Company was held at 11:00 today, 10 March 2021.  

The Special Resolutions numbered 1 and 2, as set out in the Notice of Meeting, were passed on a poll.  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 To give authority to issue up to 8,563,449 ordinary shares without pre-emption rights	14,091,284	99.11	27,615	0.19	99,302	0.70	16,073
2 In addition to the authority given under Resolution 1, to give authority to issue up to a further 4,281,724 ordinary shares without pre-emption rights	14,136,181	99.43	27,615	0.19	53,991	0.38	16,487

The full text of the resolutions can be found in the Notice of Meeting, copies of which are available on the Company's website  www.martincurrieglobal.com .

Copies of the special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection.

Martin Currie Investment Management Limited.  Telephone - 0131 229 4697

 

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