Result of AGM

RNS Number : 6123D

Murray Income Trust PLC

28 October 2015

 

28 October 2015

MURRAY INCOME TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting of the Murray Income Trust PLC ("the Company") held today, 28 October 2015, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2015 ("2015 Annual Report"), were passed.  The 2015 Annual Report is available at www.murray-income.co.uk *

In relation to Resolution 13 (authority to make market purchases of Ordinary shares), the relevant figure was 10,214,554 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	24,727,468	100.0	7,508	0.0	30,073	24,734,976
2	24,480,631	99.4	158,121	0.6	126,297	24,638,752
3	24,756,677	100.0	1,517	0.0	6,855	24,758,194
4	24,630,691	99.7	76,423	0.3	57,935	24,707,114
5	25,019,346	99.7	68,992	0.3	63,896	25,088,338
6	24,616,109	99.8	50,769	0.2	98,171	24,666,878
7	24,648,602	99.8	52,870	0.2	63,576	24,701,472
8	24,658,619	99.8	47,228	0.2	59,201	24,705,847
9	24,582,259	99.6	108,519	0.4	74,271	24,690,778
10	24,666,844	99.8	57,385	0.2	40,820	24,724,229
11	24,573,575	99.5	130,734	0.5	60,740	24,704,309
12	24,502,752	99.3	179,729	0.7	82,568	24,682,481
13	24,603,056	99.5	133,168	0.5	28,826	24,736,224

Copies of resolutions 11 to 13 inclusive have been 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 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.

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

END

 

 

RAGFESFIWFISEFS