Result of adjourned Separate

RNS Number : 7158L

Murray International Trust PLC

11 May 2010

 



11 May 2010

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of adjourned Separate Class Meetings of Ordinary and B Ordinary Shareholders

At the reconvened Separate Class Meetings of Ordinary and B Ordinary shareholders held on 11 May 2010, each special resolution contained in the Notices of Meeting was passed. 

The total number of proxy votes lodged was as follows:

Class Meeting of Ordinary Shareholders

               FOR                       DISCRETION                    AGAINST                   WITHHELD

1            19,427,686                 196,665                               29,450                           26,786

Class Meeting of B Ordinary Shareholders

               FOR                       DISCRETION                   AGAINST                    WITHHELD

1             22,032                           3,719                                  Nil                                 Nil

Copies of the special resolutions have been submitted to the UK Listing Authority and they 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

Adoption of New Articles of Association

Following the passing of the above extraordinary resolutions, the Company has now adopted its new Articles of Association as detailed in the circular to shareholders dated 8 March 2010.

 

END

 

 

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