TIDMCMPI
RNS Number : 1874O
CT Global Managed Portfolio - CMPI
29 September 2023
To: RNS
Date: 29 September 2023
Company: CT Global Managed Portfolio Trust PLC
LEI: 213800ZA6TW45NM9YY31
Subject: Result of Annual General Meeting
CT Global Managed Portfolio Trust PLC (the "Company") announces
that, at the Annual General Meeting held on 28 September 2023, a
poll was held on each of the resolutions and all 15 resolutions
proposed were duly passed, including those detailed below:
-- An ordinary resolution authorising the Directors' to allot
new Income shares up to an aggregate nominal amount of
GBP649,295.10 (consisting of 10,091,000 Income shares) and new
Growth shares up to an aggregate nominal amount of GBP483,673.70
(consisting of 7,517,000 Growth shares), being approximately 20% of
the Company's total issued Income shares and approximately 20% of
the Company's total issued Growth shares respectively (excluding
shares held in treasury). This authority will expire at the
conclusion of the Company's next Annual General Meeting to be held
after the passing of this resolution or on the expiry of 15 months
from the passing of this resolution, whichever is earlier, unless
previously revoked, varied or extended by the Company in general
meeting.
-- A special resolution authorising the Directors' to allot new
Income shares, or resell Income shares held in treasury, up to an
aggregate nominal amount of GBP324,647.55 (consisting of 5,045,500
Income shares) and allot new Growth shares or resell Growth shares
held in treasury, up to an aggregate nominal amount of
GBP241,836.85 (consisting of 3,758,500 Growth shares) being
approximately 10% of the Company's total issued Income shares and
approximately 9.7% of the Company's total issued Growth shares
respectively (including shares held in treasury) for cash without
first offering such shares to existing shareholders pro rata to
their existing holdings. This authority will expire at the
conclusion of the Company's next Annual General Meeting to be held
after the passing of this resolution or on the expiry of 15 months
from the passing of this resolution, whichever is earlier unless
previously varied, revoked or renewed by the Company in general
meeting.
-- A special resolution providing the Directors' with additional
authority to allot further new Income shares or resell Income
shares held in treasury up to an aggregate nominal amount of
GBP324,647.55 (consisting of 5,045,500 Income shares) and allot
further new Growth shares or resell Growth shares held in treasury,
up to an aggregate nominal amount of GBP241,836.85 (consisting of
3,758,500 Growth shares) being approximately 10% of the Company's
total issued Income shares and approximately 9.7% of the Company's
total issued Growth shares respectively (including shares held in
treasury) for cash without first offering such shares to existing
shareholders pro rata to their existing holdings. This authority
will expire at the conclusion of the Company's next Annual General
Meeting to be held after the passing of this resolution or on the
expiry of 15 months from the passing of this resolution, whichever
is earlier unless previously varied, revoked or renewed by the
Company in general meeting.
-- A special resolution renewing the Directors' authority to
make market purchases of up to 7,563,000 Income shares and
5,587,200 Growth shares being approximately 14.99% of the issued
Income shares and 14.99% of the issued Growth shares (excluding
Income shares and Growth shares held in treasury). This authority
will expire at the conclusion of the Company's next Annual General
Meeting or on 28 December 2024, whichever is the earlier, unless
previously varied, revoked or renewed by the Company in general
meeting.
-- A special resolution to approve the proposed Purchase
Contract to enable the Company to make off-market purchases of its
own deferred shares.
-- An ordinary resolution approving the continuation of the Company.
The results of the poll were as follows:
For and Discretionary Against Withheld Total Votes
(excluding
Votes Withheld)
Resolution No of % of No of % of No of Votes
Votes Votes Votes Votes
Cast Cast
---------------------- -------------- -------- ---------- ------- ------------ -----------------
Receive & adopt
Annual Report
& Financial
Statements for
the year to
1 31 May 2023 37,522,513 100.0% 7,734 0.0% 1,876,216 37,530,247
---------------------- -------------- -------- ------- -----------------
Approve Directors'
Remuneration
2 Policy 31,929,124 93.2% 2,338,454 6.8% 5,138,885 34,267,578
---------------------- -------------- -------- ------- -----------------
Approve Directors'
Remuneration
Report for the
year to 31 May
3 2023 32,012,853 93.3% 2,309,043 6.7% 5,084,567 34,321,896
---------------------- -------------- -------- ------- -----------------
To re-elect
Shauna L. Bevan
4 as a Director 34,067,936 95.5% 1,596,813 4.5% 3,741,714 35,664,749
---------------------- -------------- -------- ------- -----------------
To re-elect
Sue P. Inglis
5 as a Director 34,171,951 95.5% 1,596,986 4.5% 3,637,526 35,768,937
---------------------- -------------- -------- ------- -----------------
To re-elect
Simon M. Longfellow
6 as a Director 34,296,112 95.9% 1,472,191 4.1% 3,638,160 35,768,303
---------------------- -------------- -------- ------- -----------------
To re-elect
David Warnock
7 as a Director 34,472,951 96.5% 1,264,882 3.5% 3,668,630 35,737,833
---------------------- -------------- -------- ------- -----------------
To re-appoint
BDO LLP as Auditor
and authority
to determine
8 its remuneration 35,132,921 96.0% 1,463,187 4.0% 2,810,355 36,596,108
---------------------- -------------- -------- ------- -----------------
Approval of
the Company's
9 dividend policy 37,219,524 99.9% 32,604 0.1% 2,154,335 37,252,128
---------------------- -------------- -------- ------- -----------------
Authorise the
Directors to
10 allot shares 36,703,338 99.2% 280,320 0.8% 2,422,805 36,983,658
---------------------- -------------- -------- ------- -----------------
Power to allot
shares and sell
treasury shares
without pre-emption
11 rights 33,627,174 94.9% 1,806,963 5.1% 3,972,326 35,434,137
---------------------- -------------- -------- ------- -----------------
Additional power
to allot shares
and sell treasury
shares without
pre-emption
12 rights 32,363,221 92.8% 2,512,294 7.2% 4,530,947 34,875,515
---------------------- -------------- -------- ------- -----------------
Authority to
buy back own
13 shares 35,985,040 98.7% 471,192 1.3% 2,950,231 36,456,232
---------------------- -------------- -------- ------- -----------------
Approval of
Proposed purchase
14 contract 33,621,257 96.5% 1,210,903 3.5% 4,574,303 34,832,160
---------------------- -------------- -------- ------- -----------------
That the continuation
of the Company
15 be approved 36,422,512 99.9% 24,853 0.1% 2,959,098 36,447,365
---------------------- -------------- -------- ------- -----------------
The full text of all the resolutions can be found in the Notice
of Annual General Meeting set out in the Annual Report and
Financial Statements for the year ended 31 May 2023 which is
available for viewing at the FCA's National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website www.ctglobalmanagedportfolio.co.uk
Under the Articles of Association, at a general meeting on a
poll, each Income shareholder and each Growth shareholder is
entitled to a weighted vote determined in accordance with the
underlying NAV of the relevant share class. The related share
voting numbers for this meeting were 1.16 and 2.33 for the Income
shares and Growth shares respectively.
At the time for the meeting the Company's issued share capital
consisted of 50,455,503 Income shares and 37,387,949 Growth shares
with voting rights. Based on the share voting numbers determined
for this meeting, the total voting rights applicable to the poll on
the above resolutions were 145,642,304.
For further information please contact:
Columbia Threadneedle Investment Business Limited
Company Secretary
Telephone: 0131 573 8316
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END
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