Result of AGM

RNS Number : 2263C

Murray International Trust PLC

27 April 2012

 



27 April 2012

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 26 April 2012, 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				Votes				Votes				Votes
1	33,725,179				192,669				41,396				23,522
2	33,456,797				204,880				202,377				118,713
3	33,530,561				201,944				158,938				91,323
4	33,614,097				201,944				78,159				88,566
5	33,598,570				201,944				91,278				90,975
6	33,459,779				201,944				238,453				82,590
7	33,642,809				202,684				43,533				93,740
8	33,541,736				202,088				157,435				81,507
9	31,990,345				201,415				92,701				1,698,305
10	33,740,477				199,740				13,142				29,408
11	33,568,417				224,156				82,746				107,447
12	33,428,848				231,118				155,074				167,726
13	33,602,444				208,864				92,698				78,759
14	32,991,040				253,235				433,168				305,324

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 2011, copies of which are available on the Company's website, www.murray-intl.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM") http://www.morningstar.co.uk/uk/NSM*.

* 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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