Result of AGM

RNS Number : 3529P

Murray Income Trust PLC

23 October 2012

 



23 October 2012

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:

		In Favour		Discretion		Against	Withheld
Resolution	Votes	%age	Votes	%age	Votes	%age	Votes
1	23,207,870	99.48	105,959	0.45	16,896	0.07	10,887
2	22,978,718	98.94	115,225	0.50	130,633	0.56	117,036
3	23,226,472	99.52	103,922	0.45	6,901	0.03	4,318
4	23,092,951	99.20	109,106	0.47	76,506	0.33	63,049
5	23,095,647	99.27	114,388	0.49	56,785	0.24	74,792
6	23,124,786	99.35	106,330	0.46	44,001	0.19	66,495
7	23,121,617	99.30	108,467	0.47	53,588	0.23	57,940
8	23,115,963	99.26	117,630	0.51	54,145	0.23	53,874
9	23,068,988	99.05	117,767	0.51	101,742	0.44	53,115
10	23,111,268	99.20	116,267	0.50	70,941	0.30	43,136
11	23,133,826	99.28	116,404	0.50	52,210	0.22	39,172
12	23,041,538	98.85	129,864	0.56	136,922	0.59	33,288
13	22,696,085	97.70	136,329	0.59	398,015	1.71	111,183
14	23,053,438	98.95	131,499	0.56	113,226	0.49	43,449

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

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 2012, copies of which are available on the Company's website, www.murray-income.co.uk*.

Copies of the resolutions passed under special business (resolutions 12 to 14 inclusive) have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

RAGFESFLDFESESS