22 April 2009
MURRAY INTERNATIONAL TRUST PLC (the 'Company')
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 22 April 2009, all resolutions contained in the Notice of Meeting were passed.
The total number of proxy votes lodged was as follows:
|
FOR |
|
DISCRETION |
AGAINST |
|
Withheld |
|
Total |
|
Resolution |
Votes |
|
Votes |
|
Votes |
|
Votes |
|
Votes |
1 |
26,026,162 |
|
182,387 |
|
1,417 |
|
30,019 |
|
26,239,985 |
2 |
25,837,776 |
|
184,312 |
|
135,888 |
|
82,009 |
|
26,239,985 |
3 |
25,908,518 |
|
211,907 |
|
31,072 |
|
88,488 |
|
26,239,985 |
4 |
25,857,497 |
|
214,867 |
|
78,529 |
|
89,092 |
|
26,239,985 |
5 |
25,874,903 |
|
203,038 |
|
90,415 |
|
71,629 |
|
26,239,985 |
6 |
25,923,579 |
|
200,276 |
|
47,427 |
|
68,703 |
|
26,239,985 |
7 |
26,032,321 |
|
183,132 |
|
400 |
|
24,132 |
|
26,239,985 |
8 |
25,743,619 |
|
246,577 |
|
122,835 |
|
126,954 |
|
26,239,985 |
9 |
25,619,482 |
|
263,249 |
|
162,562 |
|
194,692 |
|
26,239,985 |
10 |
25,556,209 |
|
251,178 |
|
313,324 |
|
119,274 |
|
26,239,985 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
Copies of the resolutions passed under special business 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
RETIREMENT OF DAVID BENSON
As intimated at the time of the Annual Financial Report Announcement, following the conclusion of the AGM, Mr David Benson has retired as a Director of the Company and the Board would like to express its sincere thanks to David for his contribution to the Company over the last nine years.