Result of AGM

RNS Number : 4514B

Murray Income Trust PLC

27 October 2009

 



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
1	21,774,531	99.14	135,098	0.62	52,597	0.24	13,487	21,975,713
2	21,590,761	98.89	137,920	0.63	104,432	0.48	142,690	21,975,713
3	21,814,803	99.35	132,988	0.61	9,676	0.04	18,246	21,975,713
4	21,736,259	99.11	138,049	0.63	56,752	0.26	44,653	21,975,713
5	21,647,383	98.72	140,289	0.64	141,333	0.64	46,708	21,975,713
6	21,716,853	99.14	142,458	0.65	46,272	0.21	70,130	21,975,713
7	21,724,611	99.16	140,000	0.64	43,567	0.20	67,535	21,975,713
8	21,634,420	98.79	141,766	0.65	123,210	0.56	76,317	21,975,713
9	21,489,853	98.50	117,178	0.54	208,986	0.96	159,696	21,975,713
10	21,645,385	98.61	150,844	0.69	154,401	0.70	25,083	21,975,713
11	21,630,768	99.03	172,982	0.79	39,552	0.18	132,411	21,975,713

PASSING OF SPECIAL RESOLUTIONS 

In addition, three Special Resolutions were passed as detailed below:

Resolution 9      Allotment of 5% of the issued share capital as though the pre-emption rights did not apply

Resolution 10    Buy Back of up to 14.99% of the issued share capital

Resolution 11    Amendment to the Company's Articles of Association

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 30 June 2009, copies of which are available on the Company's website, www.murray-income.co.uk. Copies of the resolutions have 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

 

 

RAGFEMFIWSUSESS