Result of AGM
Source: RNSMartin Currie Asia Unconstrained Trust plc
Legal Entity Identifier: 549300ZKNK4O55N18863
Results of Annual General Meeting
The Board announces that at the Annual General Meeting held at 12:30pm today, Wednesday 17 July 2019 at is 1 Bartholomew Lane, London EC2N 2AX, the Ordinary Resolutions numbered 1 to 9 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 |
17,526,450 |
99.94 |
8,728 |
0.05 |
2,304 |
0.01 |
4,840 |
|
2 |
17,503,607 |
99.86 |
8,728 |
0.05 |
15,345 |
0.09 |
14,642 |
|
3 |
17,506,847 |
99.88 |
8,728 |
0.05 |
12,105 |
0.07 |
14,642 |
|
4 |
17,509,890 |
99.81 |
5,128 |
0.03 |
27,304 |
0.16 |
0 |
|
5 |
17,507,196 |
99.88 |
8,728 |
0.05 |
12,714 |
0.07 |
13,683 |
|
6 |
16,657,560 |
95.23 |
8,728 |
0.05 |
825,709 |
4.72 |
50,324 |
|
7 |
16,716,908 |
95.37 |
8,728 |
0.05 |
803,002 |
4.58 |
13,683 |
|
8 |
17,528,634 |
99.92 |
5,128 |
0.03 |
8,040 |
0.05 |
520 |
|
9 |
17,530,050 |
99.96 |
5,128 |
0.03 |
2,304 |
0.01 |
4,840 |
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/asia-unconstrained-trust.
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.
