Result of AGM

RNS Number : 7338Q

Murray Income Trust PLC

25 October 2011

 



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	22,239,035	99.14	10,960	0.05	181,811	0.81	76,344	22,431,806
2	21,916,062	97.92	280,834	1.25	186,514	0.83	124,740	22,383,410
3	22,325,963	99.26	363	0.01	164,133	0.73	17,691	22,490,459
4	22,153,466	98.69	117,424	0.52	178,114	0.79	59,146	22,449,004
5	22,186,657	98.90	75,144	0.33	172,133	0.77	74,216	22,433,934
6	21,968,506	98.36	193,939	0.87	172,114	0.77	173,591	22,334,559
7	22,182,129	98.84	64,840	0.29	196,253	0.87	64,928	22,443,222
8	22,182,534	98.85	71,455	0.32	186,137	0.83	68,024	22,440,126
9	22,198,274	98.85	69,243	0.31	187,944	0.84	52,689	22,455,461
10	22,195,294	98.88	48,094	0.21	203,396	0.91	61,366	22,446,784
11	22,113,023	98.60	109,489	0.49	202,951	0.91	82,687	22,425,463
12	21,889,519	97.80	268,875	1.20	224,215	1.00	125,541	22,382,609
13	22,152,577	98.54	132,167	0.59	195,240	0.87	28,166	22,479,984
14	21,406,392	96.37	590,978	2.66	216,050	0.97	294,730	22,213,420

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 2011, copies of which are available on the Company's website, www.murray-income.co.uk*. Copies of the resolutions passed under special business (Resolutions 11 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

 

 

RAGFEFFLLFFSEDS