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10 July 2014
MARTIN CURRIE PACIFIC TRUST PLC (THE "COMPANY")
Results of General Meeting
The Board of Martin Currie Pacific Trust plc is pleased to announce that at the General Meeting of the Company held today at 12.45pm, each of the resolutions set out in the Notice of Meeting was duly passed without amendment.
In accordance with the Listing Rules, copies of the resolutions proposed and passed at the General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Harry Wells - 07785 294036
Chairman, Martin Currie Pacific Trust plc
Victoria Timlin - 0131 479 5958
Company Secretary, Martin Currie Investment Management Limited
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