Result of AGM

RNS Number : 3617S

Murray Income Trust PLC

05 November 2019

 

5 November 2019

MURRAY INCOME TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of the Murray Income Trust PLC (the "Company") held today, 5 November 2019, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2019 ("2019 Annual Report"), were passed.  The 2019 Annual Report is available at www.murray-income.co.uk *

In relation to Resolution 13 (authority to allot shares), the relevant figure is 3,305,520 Ordinary shares, being 5% of the Ordinary shares (excluding treasury shares) in issue at the date of passing of the resolution at the AGM.

In relation to Resolution 14 (disapplication of pre-emption rights), the relevant figure is 6,611,041 Ordinary shares, being 10% of the Ordinary shares (excluding treasury shares) in issue at the date of passing of the resolution at the AGM.

In relation to Resolution 15 (authority to make market purchases of Ordinary shares), the relevant figure is 9,909,950 Ordinary shares, being 14.99% of the Ordinary shares in issue at the date of passing of the resolution at the AGM.

The total number of proxy votes lodged was as follows:

	For and Discretionary		Against		Votes	Total Votes
Resolution	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast
1	28,718,117	100.0	9,320	0.0	24,017	28,727,437
2	28,516,797	99.6	113,240	0.4	121,417	28,630,037
3	28,743,399	100.0	3,628	0.0	4,427	28,747,027
4	28,679,334	99.8	62,993	0.2	9,128	28,742,327
5	28,578,784	99.6	101,637	0.4	71,033	28,680,421
6	28,620,949	99.8	62,690	0.2	67,815	28,683,639
7	28,653,058	99.9	31,615	0.1	66,780	28,684,673
8	28,661,696	99.9	21,090	0.1	68,668	28,682,786
9	28,686,326	99.9	23,729	0.1	41,399	28,710,055
10	28,666,918	99.9	20,144	0.1	64,391	28,687,062
11	28,573,591	99.6	104,375	0.4	73,488	28,677,966
12	28,626,383	99.8	70,008	0.2	54,612	28,696,391
13	28,627,699	99.8	69,355	0.2	54,399	28,697,054
14	28,469,307	99.5	132,602	0.5	149,544	28,601,909
15	28,623,460	99.7	86,929	0.3	41,065	28,710,389

Copies of resolutions 1 to 15 inclusive are to be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *.

* Neither the Company's 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.

Enquiries:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

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