Result of AGM

RNS Number : 7958F

Murray International Trust PLC

03 May 2011

 



3 May 2011

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 28 April 2011, all resolutions contained in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

	For	Discretion	Against	Withheld	Total
Resolution	Votes	Votes	Votes	Votes	Votes
1	16,142,135	218,997	35,618	3,163	16,399,913
2	16,075,573	222,312	58,317	43,711	16,399,913
3	16,058,576	225,969	99,882	15,486	16,399,913
4	15,924,115	225,969	32,846	216,783	16,399,713
5	16,064,586	220,932	72,306	41,889	16,399,713
6	15,824,303	231,196	27,341	317,073	16,399,913
7	16,168,830	229,884	0	1,199	16,399,913
8	16,081,638	234,652	49,928	33,695	16,399,913
9	15,844,123	239,968	271,814	44,008	16,399,913
10	16,076,704	238,967	59,388	24,854	16,399,913

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 December 2010, copies of which are available on the Company's website, www.murray-intl.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

* 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.

 

END

 

 

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