CT Global Managed Portfolio Trust : AGM Result

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 £649,295.10 (consisting of 10,091,000 Income shares) and new Growth shares up to an aggregate nominal amount of £483,673.70 (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 £324,647.55 (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 £241,836.85 (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 £324,647.55 (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 £241,836.85 (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

The results of the poll were as follows:

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.

		For and	Against
		Discretionary
	Resolution	No of	% of	No of	% of
		Votes	Votes	Votes	Votes
			Cast		Cast
1	Receive & adopt	37,522,513	100.0%	7,734	0.0%
	Annual Report &
	Financial Statements
	for the year to 31
	May 2023
2	Approve Directors'	31,929,124	93.2%	2,338,454	6.8%
	Remuneration Policy
3	Approve Directors'	32,012,853	93.3%	2,309,043	6.7%
	Remuneration Report
	for the year to 31
	May 2023
4	To re-elect Shauna L.	34,067,936	95.5%	1,596,813	4.5%
	Bevan as a Director
5	To re-elect Sue P.	34,171,951	95.5%	1,596,986	4.5%
	Inglis as a Director
6	To re-elect Simon M.	34,296,112	95.9%	1,472,191	4.1%
	Longfellow as a
	Director
7	To re-elect David	34,472,951	96.5%	1,264,882	3.5%
	Warnock as a
	Director
8	To re-appoint BDO	35,132,921	96.0%	1,463,187	4.0%
	LLP as Auditor and
	authority to determine
	its remuneration
9	Approval of the	37,219,524	99.9%	32,604	0.1%
	Company's dividend
	policy
10	Authorise the	36,703,338	99.2%	280,320	0.8%
	Directors to allot
	shares
11	Power to allot shares	33,627,174	94.9%	1,806,963	5.1%
	and sell treasury
	shares without pre-
	emption rights
12	Additional power to	32,363,221	92.8%	2,512,294	7.2%
	allot shares and sell
	treasury shares
	without pre-emption
	rights
13	Authority to buy back	35,985,040	98.7%	471,192	1.3%
	own shares
14	Approval of Proposed	33,621,257	96.5%	1,210,903	3.5%
	purchase contract
15	That the continuation	36,422,512	99.9%	24,853	0.1%
	of the Company be
	approved

Withheld

No of Votes

1,876,216

5,138,885

5,084,567

3,741,714

3,637,526

3,638,160

3,668,630

2,810,355

2,154,335

2,422,805

3,972,326

4,530,947

2,950,231

4,574,303

2,959,098

Total Votes

(excluding

Votes

Withheld)

37,530,247

34,267,578

34,321,896

35,664,749

35,768,937

35,768,303

35,737,833

36,596,108

37,252,128

36,983,658

35,434,137

34,875,515

36,456,232

34,832,160

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/nationalstoragemechanismand 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: [phone]