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Martin Currie Pacific Trust plc
10 July 2014
At the Annual General Meeting of Martin Currie Pacific Trust plc ("the Company") held on 10 July 2014, all resolutions put to the meeting were duly passed. Details of the proxy votes received can be found on the company's website www.martincurriepacific.com
A copy of the full text of the special resolutions passed at the Annual General Meeting will be lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do
The special resolutions passed were as follows:
1. To provide the Board with the powers necessary to allot shares for cash in certain circumstances, and at a price not below the net asset value, without the application of pre-emption rights.
2. To authorise the Company to buyback shares up to a maximum of 14.99% of the issued share capital.
The final dividend for the period ended 31 March 2014 was approved as 5.0p per ordinary share and will be paid on 15 August 2014 to shareholders on the register on 25 July 2014.
Telephone - 0131 479 5958
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