Result of AGM

Murray Income Trust PLC
30 October 2007

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          %      Votes          %           Votes            Votes
                                   Votes                 Votes                 Votes 
                                    Cast                  Cast                   Cast

1                  12,871,377      99.16      7,270       0.06    101,697       0.78           2,241       12,982,585
2                  12,774,716      98.87     44,702       0.35    100,497       0.78          62,670       12,982,585
3                  12,871,493      99.20      2,760       0.02    101,100       0.78           7,232       12,982,585
4                  12,848,940      99.05     19,367       0.15    103,949       0.80          10,329       12,982,585
5                  12,839,172      98.99     26,956       0.21    103,405       0.80          13,052       12,982,585
6                  12,054,220      93.67    699,591       5.44    114,405       0.89         114,368       12,982,585
7                  12,838,615      98.95     27,276       0.21    109,182       0.84           7,512       12,982,585
8                  12,844,425      98.98     23,435       0.18    109,182       0.84           5,543       12,982,585
9                  12,823,417      98.86     39,275       0.30    109,182       0.84          10,711       12,982,585
10                 12,689,517      98.08    120,488       0.93    127,942       0.99          44,638       12,982,585
11                 12,805,457      98.78     44,442       0.34    113,875       0.88          18,811       12,982,585




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




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