10 Mar 2021 17:08
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
Martin Currie Global Portfolio Trust (MNP)