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

(END) Dow Jones Newswires

July 17, 2019 09:34 ET (13:34 GMT)

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