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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ct Global Managed Portfolio Trust Plc | LSE:CMPG | London | Ordinary Share | GB00B2PP2527 | GRWTH SHS �0.060600579 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 247.00 | 246.00 | 248.00 | 247.00 | 247.00 | 247.00 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | -8.68M | -10.65M | -0.1203 | -9.35 | 99.55M |
TIDMCMPG
RNS Number : 3990B
CT Global Managed Portfolio Trust
30 September 2022
To: RNS Date: 30 September 2022 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 29 September 2022, a poll was held on each of the resolutions and all 13 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 GBP921,933.02 (consisting of 9,707,000 Income shares) and new Growth shares up to an aggregate nominal amount of GBP741,763.35 (consisting of 7,810,000 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 GBP460,966.51 (consisting of 4,853,500 Income shares) and allot new Growth shares or resell Growth shares held in treasury, up to an aggregate nominal amount of GBP370,881.67 (consisting of 3,905,000 Growth shares) being approximately 10% of the Company's total issued Income shares and approximately 10% 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 GBP460,966.51 (consisting of 4,853,500 Income shares) and allot further new Growth shares or resell Growth shares held in treasury, up to an aggregate nominal amount of GBP370,881.67 (consisting of 3,905,000 Growth shares) being approximately 10% of the Company's total issued Income shares and approximately 10% 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 7,275,000 Income shares and 5,853,000 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 29 December 2023, 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.
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 Annual Report & Financial Statements for the year to 1 31 May 2022 41,702,428 100.0% 2,881 0.0% 2,357,569 41,705,309 --------------------- -------------- -------- ------- ----------------- Approve Directors' Remuneration Report for the year to 31 May 2 2022 34,752,373 92.0% 3,042,071 8.0% 6,268,434 37,794,444 --------------------- -------------- -------- ------- ----------------- To elect Shauna L. Bevan as 3 a Director 38,112,914 97.6% 935,966 2.4% 5,013,995 39,048,880 --------------------- -------------- -------- ------- ----------------- To re-elect Sue P. Inglis 4 as a Director 37,541,954 96.1% 1,518,798 3.9% 5,002,125 39,060,752 --------------------- -------------- -------- ------- ----------------- To re-elect Simon M. Longfellow 5 as a Director 38,404,380 97.4% 1,027,138 2.6% 4,631,358 39,431,518 --------------------- -------------- -------- ------- ----------------- To re-elect David Warnock 6 as a Director 38,535,118 97.8% 883,485 2.2% 4,644,276 39,418,603 --------------------- -------------- -------- ------- ----------------- To re-appoint KPMG LLP as Auditor and authority to determine its 7 remuneration 37,638,980 95.1% 1,926,749 4.9% 4,497,149 39,565,729 --------------------- -------------- -------- ------- ----------------- Approval of the Company's 8 dividend policy 40,263,671 99.2% 310,770 0.8% 3,488,439 40,574,441 --------------------- -------------- -------- ------- ----------------- Authorise the Directors to 9 allot shares 39,473,910 98.7% 534,106 1.3% 4,054,863 40,008,016 --------------------- -------------- -------- ------- ----------------- Authorise the Directors to allot shares and sell treasury shares without pre-emption 10 rights 37,348,411 97.3% 1,031,291 2.7% 5,683,179 38,379,702 --------------------- -------------- -------- ------- ----------------- Authorise the Directors to allot additional shares and sell treasury shares without pre-emption 11 rights 37,149,811 97.0% 1,154,257 3.0% 5,758,813 38,304,068 --------------------- -------------- -------- ------- ----------------- Authorise the Company to purchase 12 own shares 39,371,563 99.2% 310,404 0.8% 4,380,912 39,681,967 --------------------- -------------- -------- ------- ----------------- Approval of Proposed purchase 13 contract 35,863,878 97.2% 1,042,620 2.8% 7,156,382 36,906,498 --------------------- -------------- -------- ------- -----------------
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 2022 which was submitted to the National Storage Mechanism on 17 August 2022 and is available for inspection 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 1.31 and 2.45 for the Income shares and Growth shares respectively.
At the time of the meeting the Company's issued share capital consists of 48,862,165 Income shares and 39,050,148 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 159,682,299
For further information please contact:
Columbia Threadneedle Investment Business Limited
Company Secretary
Telephone: 0131 718 1010
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(END) Dow Jones Newswires
September 30, 2022 09:16 ET (13:16 GMT)
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