1 Oct 2021 13:03
To: RNS
Date: 1 October 2021
Company: BMO Managed Portfolio Trust PLC
LEI: 213800ZA6TW45NM9YY31
Subject: Result of Separate Meeting of Income Shareholders
BMO Managed Portfolio Trust PLC (the "Company") announces that, at the separate meeting of Income shareholders held on 30 September 2021, a poll was held on the special resolution proposed, as set out below, and which was duly passed:
· A special resolution that, the holders of Income shares sanction and consent to the passing and carrying into effect of a special resolution of the Company, as set out in Resolution 14 in the notice of the Annual General Meeting of the Company convened on 30 September 2021, cancelling the share premium account of the Company.
The result of the poll was as follows:
|
| For and Discretionary | Against | Withheld | Total Votes (excluding Votes Withheld) | ||
| Resolution | No of Votes | % of Votes Cast | No of Votes | % of Votes Cast | No of Votes |
|
1. | Sanction and consent to the passing of Resolution 14 in the notice of AGM convened on 30 September 2021
| 27,007,663 | 95.9% | 1,162,381 | 4.1% | 1,346,417 | 28,170,044 |
The full text of the resolution can be found in the Notice of Separate Meeting of Income shareholders set out in the Annual Report and Financial Statements for the year ended 31 May 2021 which was submitted to the National Storage Mechanism on 12 August 2021 and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website www.bmomanagedportfolio.com
Under the Articles of Association, at any class meeting of Income shareholders, on a poll, each Income shareholder shall have one vote for each Income share held.
At the time of the meeting there were 47,369,790 Income shares with voting rights in issue.
For further information please contact:
BMO Investment Business Limited
Company Secretary
Telephone: 0131 718 1010