Result of AGM

CT Global Managed Portfolio - CMPI

23 October 2026

 

To:  RNS

Date:  23 October 2026

Company: CT Global Managed Portfolio Trust PLC

LEI:   213800ZA6TW45NM9YY31

Subject: Result of Annual General Meeting

CT Global Managed Portfolio Trust PLC (the "Company") announces that, at the Annual General Meeting held on 23 October 2026, a poll was held on each of the resolutions and all 15 resolutions proposed were duly passed, including those detailed below:

• An ordinary resolution authorising the Directors’ to allot new Income shares up to an aggregate nominal amount of £567,874.78 (which equates to 12,310,000 Income shares) and allot new Growth shares up to an aggregate nominal amount of £311,477.71 (which equates to 6,752,000 Growth shares), being approximately 20% of the Company’s total issued Income shares and approximately 20% of the Company’s total issued Growth shares respectively (excluding shares held in treasury) as at 28 August 2026. This authority will expire at the conclusion of the Company’s next Annual General Meeting to be held after the passing of this resolution or on the expiry of 15 months from the passing of this resolution, whichever is earlier, unless previously revoked, varied or extended by the Company in general meeting.

• A special resolution authorising the Directors’ to allot new Income shares, or resell Income shares held in treasury, up to an aggregate nominal amount of £283,937.39 (which equates to 6,155,000 Income shares) and allot new Growth shares or resell Growth shares held in treasury, up to an aggregate nominal amount of £155,738.85 (which equates to 3,376,000 Growth shares) being approximately 10% of the Company’s total issued Income shares and approximately 10% of the Company’s total issued Growth shares respectively (excluding shares held in treasury) as at 28 August 2026 for cash without first offering such shares to existing shareholders pro rata to their existing holdings. This authority will expire at the conclusion of the Company’s next Annual General Meeting to be held after the passing of this resolution or on the expiry of 15 months from the passing of this resolution, whichever is earlier unless previously varied, revoked or renewed by the Company in general meeting.

• A special resolution providing the Directors’ with additional authority to allot further new Income shares or resell Income shares held in treasury up to an aggregate nominal amount of £283,937.39 (which equates to 6,155,000 Income shares) and allot further new Growth shares or resell Growth shares held in treasury, up to an aggregate nominal amount of £155,738.85 (which equates to 3,376,000 Growth shares) being approximately 10% of the Company’s total issued Income shares and approximately 10% of the Company’s total issued Growth shares respectively (excluding shares held in treasury) as at 28 August 2026 for cash without first offering such shares to existing shareholders pro rata to their existing holdings. This authority will expire at the conclusion of the Company’s next Annual General Meeting to be held after the passing of this resolution or on the expiry of 15 months from the passing of this resolution, whichever is earlier unless previously varied, revoked or renewed by the Company in general meeting.

• A special resolution renewing the Directors’ authority to make market purchases of up to 9,226,600 Income shares and 5,034,900 Growth shares being approximately 14.99% of the issued Income shares and 14.99% of the issued Growth shares (excluding Income shares and Growth shares held in treasury). This authority will expire at the conclusion of the Company’s next Annual General Meeting or on 23 January 2028, whichever is the earlier, unless previously varied, revoked or renewed by the Company in general meeting.

• A special resolution to approve the proposed Purchase Contract to enable the Company to make off-market purchases of its own deferred shares.

 The results of the poll were as follows:

		For		Against		Withheld	Total Votes (excluding Votes Withheld)
	Resolution	No of Votes	% of Votes Cast	No of Votes	% of Votes Cast	No of Votes
1	Receive & adopt the audited financial statements for the year ended 31 May 2026	54,410,783	99.90%	56,096	0.10%	2,213,123	54,466,879
2	Approve the Directors’ Remuneration Policy	49,117,763	93.91%	3,186,131	6.09%	4,376,108	52,303,894
3	Receive, adopt & approve Directors’ Remuneration Report for the year ended 31 May 2026	49,166,579	94.80%	2,695,967	5.20%	4,817,456	51,862,546
4	To re-elect Shauna L. Bevan as a Director	49,889,111	95.57%	2,313,323	4.43%	4,477,568	52,202,434
5	To re-elect Sue P. Inglis as a Director	49,717,163	95.45%	2,368,416	4.55%	4,594,423	52,085,579
6	To elect Roland G. Spencer as a Director	50,193,059	95.79%	2,208,602	4.21%	4,278,341	52,401,661
7	To re-elect David Warnock as a Director	50,324,254	96.32%	1,922,745	3.68%	4,433,002	52,246,999
8	To re-appoint BDO LLP as Auditor	50,721,035	95.84%	2,200,290	4.16%	3,758,677	52,921,325
9	To authorise the Directors to determine remuneration of the Auditor	51,086,274	96.75%	1,713,555	3.25%	3,880,173	52,799,829
10	Approval of the Company’s dividend policy	51,962,975	96.84%	1,693,436	3.16%	3,023,591	53,656,411
11	Authorise the Directors to allot shares	50,930,028	97.70%	1,200,516	2.30%	4,549,458	52,130,544
12	Power to allot shares and sell treasury shares without pre-emption rights	47,675,049	93.56%	3,284,158	6.44%	5,720,795	50,959,207
13	Additional power to allot shares and sell treasury shares without pre-emption rights	46,019,276	92.84%	3,549,432	7.16%	7,111,294	49,568,708
14	Authority to buy back shares	51,845,817	96.94%	1,634,176	3.06%	3,200,009	53,479,993
15	Approval of proposed Purchase Contract	48,960,248	95.91%	2,087,904	4.09%	5,631,850	51,048,152

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 31 May 2026 which is available for viewing at the FCA’s National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s website www.ctglobalmanagedportfolio.co.uk

A copy of the poll results will also be available on the Company’s website.

Under the Articles of Association, at a general meeting on a poll, each Income shareholder and each Growth shareholder is entitled to a weighted vote determined in accordance with the underlying NAV of the relevant share class. The related share voting numbers for this meeting were 1.34 and 3.39 for the Income shares and Growth shares respectively.

At the time for the meeting the Company’s issued share capital (excluding treasury shares) consisted of 61,727,194 Income shares and 33,588,710 Growth shares with voting rights. Based on the share voting numbers determined for this meeting, the total voting rights applicable to the poll on the above resolutions were 196,580,167.

For further information please contact:

Columbia Threadneedle Investment Business Limited   

Company Secretary

Telephone: [phone]

 

END