Wed, 6th Jul 2016 13:36
Martin Currie Asia Unconstrained Trust plc
6 July 2016
At the Annual General Meeting of Martin Currie Asia Unconstrained Trust plc ("the Company") held on 6 July 2016, all resolutions put to the meeting were duly passed. Details of the proxy votes received can be found on the Company's website www.martincurrieasia.com.
A copy of the full text of the special resolutions passed at the Annual General Meeting will be lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do
The special resolutions passed were as follows:
1. To provide the Board with the powers necessary to allot shares for cash in certain circumstances, and at a price not below the net asset value, without the application of pre-emption rights.
2. To authorise the Company to buyback shares up to a maximum of 14.99% of the issued share capital.
The final dividend for the period ended 31 March 2016 was approved as 5.25p per ordinary share and will be paid on 12 August 2016 to shareholders on the register on 22 July 2016.
Telephone - 0131 229 5252