Martin Currie Asia Uncnst Trust PLC Result of AGM (8759F)
17 Luglio 2019 - 3:34PM
UK Regulatory
TIDMMCP
RNS Number : 8759F
Martin Currie Asia Uncnst Trust PLC
17 July 2019
Martin 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
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END
RAGUBOORKUABAAR
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