AGM Statement

RNS Number : 5414H

Murray Income Trust PLC

05 November 2008

 

MURRAY INCOME TRUST PLC

ANNUAL GENERAL MEETING

The Company announces that the resolutions proposed at the Annual General Meeting held earlier today were all duly passed.

The total number of proxy votes lodged was as follows:

	FOR		AGAINST		DISCRETION		WITHHELD	TOTAL
Resolution	Votes	%  Votes  Cast	Votes	%  Votes Cast	Votes	%  Votes Cast	Votes	Votes
0	7,458,590	99.05	0	0	71,282	0.95	0	7,529,872
1	7,439,523	98.90	10,389	0.14	71,912	0.96	8,048	7,529,872
2	7,455,190	99.00	11,000	0.15	63,682	0.85	0	7,529,872
3	7,360,199	97.80	91,931	1.22	73,487	0.98	4,255	7,529,872
4	7,439,122	98.85	13,008	0.17	73,487	0.98	4,255	7,529,872
5	7,358,129	97.79	92,561	1.23	73,487	0.98	5,695	7,529,872
6	7,450,288	98.98	6,385	0.08	70,487	0.94	2,712	7,529,872
7	7,453,000	99.01	3,450	0.05	70,487	0.94	2,935	7,529,872
8	7,447,245	98.97	0	0	77,587	1.03	5,040	7,529,872
9	7,402,651	98.36	44,333	0.59	78,647	1.05	4,241	7,529,872
10	7,445,955	98.89	10,160	0.13	73,757	0.98	0	7,529,872
11	7,338,304	98.91	2,008	0.03	78,647	1.06	99,913	7,518,872

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK  Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

 

END

 

 

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