Result of Class Meeting

Murray International Trust PLC
30 April 2008

30 April 2008



MURRAY INTERNATIONAL TRUST PLC (the 'Company')



Result of adjourned Separate Class Meetings of Ordinary and B Ordinary
Shareholders



At the reconvened Separate Class Meetings of Ordinary and B Ordinary
shareholders held on 30 April 2008, each extraordinary resolution contained in
the Notices of Meeting was passed.



The total number of proxy votes lodged was as follows:



Class Meeting of Ordinary Shareholders



               FOR        DISCRETION         AGAINST    WITHHELD

1            14,704,768    162,741           42,770     72,251



Class Meeting of B Ordinary Shareholders



              FOR         DISCRETION         AGAINST    WITHHELD

1            31,873         Nil               Nil         Nil



Copies of the extraordinary resolutions have been submitted to the UK Listing
Authority and they will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



Adoption of New Articles of Association



Following the passing of the above extraordinary resolutions, the Company has
now adopted its new Articles of Association as detailed in the circular to
shareholders dated 18 March 2008.


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