Result of AGM

RNS Number : 3529P
Murray Income Trust PLC
23 October 2012
 



23 October 2012

 

MURRAY INCOME TRUST PLC

 

ANNUAL GENERAL MEETING

 

The Company announces that the resolutions proposed at the Annual General Meeting held earlier today were all duly passed.

 

The total number of proxy votes lodged was as follows:

 



In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Votes

%age

Votes

%age

Votes

1

23,207,870

99.48

105,959

0.45

16,896

0.07

10,887

2

22,978,718

98.94

115,225

0.50

130,633

0.56

117,036

3

23,226,472

99.52

103,922

0.45

6,901

0.03

4,318

4

23,092,951

99.20

109,106

0.47

76,506

0.33

63,049

5

23,095,647

99.27

114,388

0.49

56,785

0.24

74,792

6

23,124,786

99.35

106,330

0.46

44,001

0.19

66,495

7

23,121,617

99.30

108,467

0.47

53,588

0.23

57,940

8

23,115,963

99.26

117,630

0.51

54,145

0.23

53,874

9

23,068,988

99.05

117,767

0.51

101,742

0.44

53,115

10

23,111,268

99.20

116,267

0.50

70,941

0.30

43,136

11

23,133,826

99.28

116,404

0.50

52,210

0.22

39,172

12

23,041,538

98.85

129,864

0.56

136,922

0.59

33,288

13

22,696,085

97.70

136,329

0.59

398,015

1.71

111,183

14

23,053,438

98.95

131,499

0.56

113,226

0.49

43,449

 

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 30 June 2012, copies of which are available on the Company's website, www.murray-income.co.uk*.

 

Copies of the resolutions passed under special business (resolutions 12 to 14 inclusive) 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.

 

 


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