Result of AGM

RNS Number : 2921M

Murray International Trust PLC

26 April 2018

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

26 APRIL 2018

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 26 April 2018, 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	28,945,147	99.63		105,728	0.36		1,517	0.01		11,047
2	28,627,326	98.96		108,178	0.37		194,760	0.67		133,175
3	28,795,796	99.32		101,574	0.35		96,583	0.33		69,487
4	28,835,356	99.41		107,192	0.37		65,227	0.22		55,664
5	28,090,182	96.84		105,678	0.36		811,613	2.8		55,966
6	28,856,818	99.47		109,642	0.38		42,929	0.15		54,050
7	28,816,585	99.35		109,182	0.38		79,028	0.27		58,643
8	25,457,880	87.76		118,932	0.41		3,430,170	11.83		56,456
9	28,785,314	99.26		118,882	0.41		96,103	0.33		63,139
10	28,918,636	99.52		135,747	0.47		1,928	0.01		7,129
11	28,762,625	99.33		111,862	0.39		82,252	0.28		106,701
12	28,685,443	99.06		114,732	0.4		155,934	0.54		107,329
13	28,809,072	99.28		121,816	0.42		86,344	0.3		46,200

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 19 March 2018 set out in the Annual Report and financial statements for the year ended 31 December 2017, 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") 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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