Result of EGM

RNS Number : 9313I

Murray Income Trust PLC

22 March 2010

 



MURRAY INCOME TRUST PLC

EXTRAORDINARY GENERAL MEETING

The Company announces that the Ordinary Resolution proposed at the Extraordinary General Meeting held earlier today was duly passed. The Resolution approved an amendment to the Company's investment policy in order that the Company may invest up to 20 per cent. of its gross assets in overseas companies (but otherwise, in accordance with its current stated investment policy).

The total number of proxy votes lodged was as follows:

Chairman				Against		Discretion		Total Votes Cast	Votes withheld
For		Discretion
Votes	% Votes cast	Votes	% Votes cast	Votes	% Votes cast	Votes	% Votes cast
21,015,372	89.1	166,614	0.71	2,394,314	10.2	166,614	0.71	23,576,300	130,011

The full text of the Resolution can be found in the Notice of Extraordinary General Meeting forming part of the document which was sent to shareholders on 26 February 2010, copies of which are available on the Company's website, www.murray-income.co.uk. Copies of the resolution have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

22 March 2010

 

END

 

 

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