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General meeting documentation

Martin Currie Global Portfolio Trust plc has published a notice of a General Meeting.

Martin Currie Global Portfolio Trust plc has published a notice of a General Meeting (the General Meeting) which will be held at 11:00 on 10th March 2021.

At the General Meeting, shareholders will be requested to renew and increase the current permission to issue ordinary shares in the company on a non pre-emptive basis. There will be two resolutions, the first to allow the Company to increase the number of shares in issue by 10% and the second to increase the number by a further 5%.

The documentation relating to the meeting is below.

Shareholders are encouraged to vote in favour of the resolution to be proposed at the General Meeting and, if the Shares are not held directly, to arrange for their nominee to vote on their behalf. To be valid, the form of proxy accompanying this document must be completed and returned, in accordance with the instructions printed on it, so as to be received by the Company’s registrars, Link Group, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU or lodged at www.signalshares.com as soon as possible, but in any event not later than 11:00 on 8th March 2021.

Circular – notice of a General Meeting on 10th March 2021

Circular – notice of a General Meeting on 10th March 2021

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Proxy Voting

Proxy voting form

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Regulatory information and risk warnings

This information is issued and approved by Martin Currie Investment Management Limited (‘MCIM’). It does not constitute investment advice.

Past performance is not a guide to future returns. The return may increase or decrease as a result of fluctuations in the markets, in currency and/or in the portfolio.

Market and currency movements may cause the capital value of shares, and the income from them, to fall as well as rise and you may get back less than you invested.