Result of AGM

RNS Number : 5606L

Murray International Trust PLC

28 April 2015

 

28 April 2015

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 28 April 2015, 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	%age	Votes	%age	Votes	%age	Votes
	34,644,978	99.3	182,599	0.5	46,471	0.1	14,993
1	34,349,559	98.9	180,934	0.5	210,395	0.6	148,153
2	34,376,304	98.8	181,733	0.5	247,991	0.7	83,013
3	33,147,790	95.3	182,673	0.5	1,468,544	4.2	90,035
4	34,528,514	99.2	181,733	0.5	100,897	0.3	77,898
5	34,484,491	99.2	183,133	0.5	84,433	0.2	136,984
6	34,540,808	99.2	197,673	0.6	73,128	0.2	77,432
7	34,498,112	99.1	219,217	0.6	96,537	0.3	75,176
8	34,410,387	98.8	195,970	0.6	206,186	0.6	76,499
9	31,486,926	90.4	201,150	0.6	3,139,642	9.0	61,324
10	34,664,900	99.4	199,852	0.6	23,009	0.1	1,281
11	34,483,302	99.1	204,304	0.6	105,580	0.3	95,856
12	34,357,677	98.8	210,509	0.6	198,384	0.6	122,472
13	34,497,019	99.0	204,959	0.6	131,740	0.4	55,323
14	34,644,978	99.3	182,599	0.5	46,471	0.1	14,993

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 financial statements for the year ended 31 December 2014, 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.

Aberdeen Asset Management PLC

Company Secretary

 

END

 

 

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