Result of AGM

Murray Income Trust PLC
31 October 2006

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 Cast            Votes Cast
                                    Cast
1                   9,551,077      98.62        722       0.01    132,673       1.37               0        9,684,472
2                   9,365,634      97.40    108,855       1.13    141,396       1.47          68,587        9,684,472
3                   9,551,799      98.63          0       0.00    132,673       1.37               0        6,684,472
4                   9,473,848      98.04     33,518       0.35    155,699       1.61          21,407        9,684,472
5                   9,482,185      98.21     18,028       0.19    154,336       1.60          29,923        9,684,472
6                   8,903,709      92.17    615,453       6.37    140,713       1.46          24,597        9,684,472
7                   9,458,860      97.86     54,898       0.57    152,147       1.57          18,567        9,684,472
8                   9,487,056      98.29     29,748       0.31    134,907       1.40          32,761        9,684,472
9                   9,125,621      95.27    292,620       3.06    160,050       1.67         106,181        9,684,472
10                  9,449,698      97.60     62,609       0.65    140,174       1.45          31,991        9,684,472
11                  9,408,310      97.66     72,476       0.75    153,290       1.59          50,396        9,684,472
12                  9,437,874      97.60     87,786       0.91    143,856       1.49          14,956        9,684,472
13                  9,398,298      97.68     60,505       0.63    162,743       1.69          62,926        9,684,472





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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