Result of AGM

RNS Number : 0330O

Murray Income Trust PLC

01 November 2016

 

1 November 2016

MURRAY INCOME TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting of the Murray Income Trust PLC ("the Company") held today, 1 November 2016, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2016 ("2016 Annual Report"), were passed.  The 2016 Annual Report is available at www.murray-income.co.uk *

In relation to Resolution 14 (authority to make market purchases of Ordinary shares), the relevant figure was 10,054,161 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		Withheld	Total Votes
Resolution Number	No. of Votes	% of Votes Cast	No. of Votes	% of Votes Cast		(excluding Votes Withheld)
1	23,548,793	99.9	19,301	0.1	15,046	23,568,094
2	23,199,073	98.9	268,436	1.1	115,631	23,467,509
3	23,554,846	100.0	7,928	0.0	20,366	23,562,774
4	23,437,482	99.7	79,600	0.3	66,058	23,517,082
5	23,449,379	99.7	69,766	0.3	60,995	23,519,145
6	23,417,070	99.7	67,495	0.3	98,575	23,484,565
7	23,462,291	99.8	49,800	0.2	68,049	23,512,091
8	23,399,375	99.6	104,141	0.4	79,624	23,503,516
9	23,465,865	99.8	57,273	0.2	63,002	23,523,138
10	23,421,817	99.7	78,210	0.3	83,113	23,500,027
11	23,468,888	99.7	63,440	0.3	50,812	23,532,328
12	23,339,641	99.3	165,124	0.7	78,375	23,504,765
13	23,217,098	99.0	226,269	1.0	139,773	23,443,367
14	23,401,765	99.4	137,633	0.6	43,742	23,539,398

Copies of resolutions 12 to 14 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 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]

 

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