Result of AGM

Murray International Trust PLC

21 April 2023

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

21 APRIL 2023

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 21 April 2023, all resolutions contained in the Notice of Meeting dated 2 March 2023 were passed. 

The total number of proxy votes lodged was as follows:

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	46,945,595	99.90	27,353	0.06	18,685	0.04	102,820
2	46,668,166	99.47	27,353	0.06	222,063	0.47	176,871
3	46,603,236	99.35	27,353	0.06	275,250	0.59	188,615
4	46,532,861	99.07	27,353	0.06	406,407	0.87	127,834
5	46,530,140	99.08	27,353	0.06	405,286	0.86	131,675
6	46,505,695	99.03	27,353	0.06	427,842	0.91	133,563
7	46,874,753	99.79	27,353	0.06	69,296	0.15	123,052
8	45,995,931	97.93	27,353	0.06	946,391	2.01	124,779
9	46,820,363	99.68	28,053	0.06	120,320	0.26	125,718
10	46,905,820	99.83	28,053	0.06	50,349	0.11	110,231
11	46,987,268	99.89	28,053	0.06	21,662	0.05	57,470
12	46,821,961	99.62	17,312	0.04	161,680	0.34	93,502
13	46,862,366	99.75	18,525	0.04	98,168	0.21	115,395
14	46,193,292	98.43	28,053	0.06	708,342	1.51	164,768
15	46,405,714	98.70	28,053	0.06	582,951	1.24	77,736

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 2 March 2023, contained within the Annual Report and financial statements for the year ended 31 December 2022, a copy of which is available on the Company's website, murray-intl.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM") https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

Following the passing of Resolution 12, in relation to the sub-division of the Existing Ordinary Shares, applications have been made for the admission of 647,060,015 New Ordinary Shares, which includes 21,995,550 shares held in Treasury, to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities ("Admission"). Admission is expected to become effective, and dealings in the New Ordinary Shares will commence at 8.00 a.m. on 24 April 2023, at which time the sub-division will become effective.

* 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.

abrdn Holdings Limited

Company Secretary

 

END