Result of AGM

Murray International Trust PLC
26 April 2007


26 April 2007


MURRAY INTERNATIONAL TRUST PLC (the 'Company')


Result of Annual General Meeting


At the Annual General Meeting of the Company held today, 26 April 2007, all
resolutions contained in the Notice of Meeting were passed.
                                      
The total number of proxy votes lodged was as follows:

                     In Favour                  Discretion                     Against                     Withheld
Resolution      Votes        %  Holders      Votes       %  Holders      Votes       %  Holders      Votes  Holders

       1    9,311,354    97.18      747    257,791    2.69      115     12,045    0.13        7     11,362        6

       2    9,162,062    96.33      709    275,836    2.90      117     73,564    0.77       23     81,090       27

       3    9,188,115    96.47      717    250,478    2.63      118     85,950    0.90       24     68,009       17

       4    9,164,574    95.92      714    265,325    2.78      124    124,560    1.30       23     38,093       15

       5    9,166,518    96.04      723    296,513    3.11      125     81,471    0.85       15     48,050       13

       6    9,231,865    96.77      730    279,978    2.94      127     27,244    0.29       10     53,465        9

       7    9,293,542    97.01      741    280,946    2.93      127      5,864    0.06        2     12,200        5

       8    9,150,209    95.78      699    327,650    3.43      139     76,005    0.79       25     38,688       13

       9    8,993,180    95.38      655    321,494    3.41      150    114,305    1.21       37    163,573       34

      10    9,173,230    95.83      700    316,417    3.31      143     81,908    0.86       23     20,997       10

      11    8,848,669    93.33      608    501,733    5.29      194    131,150    1.38       36    111,000       38

      12    8,839,573    93.32      596    517,008    5.43      209    118,664    1.25       30    117,307       41

      13    8,736,147    92.30      564    603,352    6.38      229    124,750    1.32       43    128,303       40




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