Result of AGM
Source: RNSMartin Currie Global Portfolio Trust plc
Legal Entity Identifier: 549300RKB85NFVSTBM94
Results of Annual General Meeting
The Board announces that at the Annual General Meeting held at 12:30pm today, Tuesday 11 June 2019 at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ES. The Ordinary Resolutions numbered 1 to 11 and the Special Resolutions 12 to 15, as set out in the Notice of Meeting within the 2019 Annual Report, were passed on a show of hands.
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 |
24,792,440 |
99.86 |
35,007 |
0.14 |
0 |
0 |
0 |
|
2 |
24,761,823 |
99.82 |
30,328 |
0.12 |
14,219 |
0.06 |
21,077 |
|
3 |
24,757,795 |
99.81 |
30,328 |
0.12 |
18,247 |
0.07 |
21,077 |
|
4 |
24,797,119 |
99.88 |
30,328 |
0.12 |
0 |
0 |
0 |
|
5 |
24,754,560 |
99.87 |
30,328 |
0.12 |
2,484 |
0.01 |
40,075 |
|
6 |
24,724,348 |
99.75 |
30,328 |
0.12 |
32,696 |
0.13 |
40,075 |
|
7 |
24,753,153 |
99.86 |
30,328 |
0.12 |
3,891 |
0.02 |
40,075 |
|
8 |
24,730,541 |
99.77 |
30,328 |
0.12 |
26,503 |
0.11 |
40,075 |
|
9 |
24,747,620 |
99.83 |
30,328 |
0.12 |
12,059 |
0.05 |
37,440 |
|
10 |
24,755,788 |
99.85 |
30,328 |
0.12 |
8,031 |
0.03 |
33,300 |
|
11 |
24,778,903 |
99.87 |
32,812 |
0.13 |
0 |
0 |
15,732 |
|
12 |
24,752,337 |
99.77 |
56,534 |
0.23 |
0 |
0 |
18,576 |
|
13 |
24,652,036 |
99.37 |
56,534 |
0.23 |
100,200 |
0.40 |
18,677 |
|
14 |
24,569,473 |
99.66 |
56,534 |
0.23 |
27,090 |
0.11 |
174,350 |
|
15 |
24,350,993 |
98.20 |
56,534 |
0.23 |
390,478 |
1.57 |
29,442 |
Passing of Resolutions under Special Business
The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Accounts for the year ended 31 March 2019, copies of which are available on the Company's website www.martincurrie.com/uk/global-portfolio-trust.
Copies of the special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Martin Currie Investment Management Limited
Telephone - 0131 229 4697
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
