REG - CT Global Mgd - CMPI - Result of AGM

CT Global Managed Portfolio TrustAnnouncement

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RNS Number : 6960B  CT Global Managed Portfolio - CMPI  01 October 2025

To:                    RNS

Date:                1 October 2025

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 1 October 2025, 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 £501,584.28 (which equates
to 10,873,000 Income shares) and allot new Growth shares up to an aggregate
nominal amount of £310,462.82 (which equates to 6,730,000 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) as at 24 July 2025. 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 £250,792.14 (which equates to 5,436,500 Income shares) and
allot new Growth shares or resell Growth shares held in treasury, up to an
aggregate nominal amount of £155,231.41 (which equates to 3,365,000 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
(excluding shares held in treasury) as at 24 July 2025 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 £250,792.14 (which equates to
5,436,500 Income shares) and allot further new Growth shares or resell Growth
shares held in treasury, up to an aggregate nominal amount of £155,231.41
(which equates to 3,365,000 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 (excluding shares held in treasury) as
at 24 July 2025 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 8,149,300 Income shares and 4,978,600 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 1 January 2027, 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 that the aggregate limit, contained within
the Company's articles of association for directors' fees, that the directors
may be paid be increased from £150,000 per annum to £175,000 per annum.

 

 

 The results of the poll were as follows:

 

                                                                                     For                           Against                       Withheld     Total Votes (excluding Votes Withheld)
     Resolution                                                                      No of Votes  % of Votes Cast  No of Votes  % of Votes Cast  No of Votes
 1   Receive & adopt the audited financial statements for the year ended 31 May      41,214,310   99.99            4,337        0.01             2,318,998    41,218,647
     2025
 2   Receive, adopt & approve Directors' Remuneration Report for the year ended      37,498,397   94.05            2,373,529    5.95             3,665,717    39,871,926
     31 May 2025
 3   To re-elect Shauna L. Bevan as a Director                                       38,760,747   95.84            1,682,113    4.16             3,094,782    40,442,860
 4   To re-elect Sue P. Inglis as a Director                                         38,611,255   95.83            1,682,113    4.17             3,244,274    40,293,368
 5   To re-elect Simon M. Longfellow as a Director                                   39,054,295   96.57            1,386,821    3.43             3,096,527    40,441,116
 6   To re-elect David Warnock as a Director                                         38,791,638   96.55            1,385,238    3.45             3,360,767    40,176,876
 7   To re-appoint BDO LLP as Auditor                                                38,705,395   96.14            1,554,614    3.86             3,277,634    40,260,009
 8   To authorise the Directors to determine remuneration of the Auditor             40,087,851   98.04            803,510      1.96             2,646,282    40,891,361
 9   Approval of the Company's dividend policy                                       40,770,619   99.29            292,965      0.71             2,474,061    41,063,584
 10  Authorise the Directors to allot shares                                         39,213,832   96.88            1,262,477    3.12             3,061,334    40,476,309
 11  Power to allot shares and sell treasury shares without pre-emption rights       36,326,667   92.40            2,989,598    7.60             4,221,377    39,316,265
 12  Additional power to allot shares and sell treasury shares without pre-emption   35,251,779   89.60            4,093,266    10.40            4,192,597    39,345,045
     rights
 13  Authority to buy back shares                                                    40,556,583   98.73            522,409      1.27             2,458,652    41,078,992
 14  Approval of proposed Purchase Contract                                          37,441,578   96.05            1,539,231    3.95             4,556,833    38,980,809

 15  That the aggregate limit, in the Company's Articles for directors' fees, be     31,233,649   84.62            5,675,512    15.38            6,628,478    36,909,161
     increased to £175,000 p.a.

 

 

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 2025 which is available for viewing at the FCA's National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website www.ctglobalmanagedportfolio.co.uk
(http://www.ctglobalmanagedportfolio.co.uk)

 

A copy of the poll results will also be available on the Company's website.

 

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 1.18 and 2.82 for the
Income shares and Growth shares respectively.

 

At the time for the meeting the Company's issued share capital (excluding
treasury shares) consisted of 54,540,518 Income shares and 33,213,161 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 158,018,925.

 

 

 

For further information please contact:

 

Columbia Threadneedle Investment Business Limited

Company Secretary

Telephone: 0131 573 8316

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