Martin Currie GblPrt - Notice of GM
11/12/2024 15:12
For best results when printing this announcement, please click on link below: https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241211:nRSK7416Pa&default-theme=true RNS Number : 7416P Martin Currie Global Portfolio Tst 11 December 2024 Martin Currie Global Portfolio Trust plc (the "Company") Legal Entity Identifier: 549300RKB85NFVSTBM94 The Company announces that it has today published a Circular explaining that the Company is seeking to renew the authority for the Company to purchase its own shares. The Circular contains a Notice of General Meeting to be held at the offices of Franklin Templeton, 5 Morrison Street, Edinburgh EH3 8BH at 10.30am on Friday 10 January 2025. There is one resolution in the Notice of General Meeting, to renew the authority for the Company to purchase its own shares. As set out in the Circular the Directors are unanimous in believing that the renewal of the share buyback authority is in the best interests of the Company and its shareholders as a whole. Click on or paste the following link into your web browser to view the associated PDF document. http://www.rns-pdf.londonstockexchange.com/rns/7416P_1-2024-12-11.pdf (http://www.rns-pdf.londonstockexchange.com/rns/7416P_1-2024-12-11.pdf) The Notice of General Meeting will shortly be issued to shareholders and a copy can be downloaded on the Company's website (www.martincurrieglobal.com (http://www.martincurrieglobal.com/) ). A copy of the Circular will shortly be submitted to the National Storage Mechanism and will be available for inspection. For further information please contact ftcosec@franklintempleton.com 11 December 2024 The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area, Canada, Australia, Japan or the Republic of South Africa. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END NOGQKDBDPBDDKBD