Result of AGM

RNS Number : 2510L

Murray International Trust PLC

04 May 2010

 



4 May 2010

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 30 April 2010, all resolutions contained in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

	For	Against	Discretionary	Withheld	Total
	Votes	Votes	Votes	Votes	Votes
1	15,242,934	1,886	303,257	10,948	15,559,025
2	15,038,085	136,843	294,557	71,554	15,541,039
3	15,140,834	77,853	298,508	41,830	15,559,025
4	15,187,353	43,434	299,205	29,033	15,559,025
5	15,146,388	86,819	298,508	27,310	15,559,025
6	15,155,231	36,873	300,023	66,898	15,559,025
7	15,014,253	165,050	300,531	79,191	15,559,025
8	15,140,293	41,608	318,449	58,675	15,559,025
9	15,236,753	4,153	315,478	2,641	15,559,025
10	15,113,994	80,172	320,693	44,166	15,559,025
11	14,903,879	205,442	324,854	124,850	15,559,025
12	15,106,082	86,060	315,826	51,057	15,559,025
13	10,500,347	51,488	335,660	46,530	10,934,025

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

CLASS MEETINGS OF ORDINARY SHAREHOLDERS AND B ORDINARY SHAREHOLDERS

The separate Class Meetings of Ordinary Shareholders and B Ordinary Shareholders were not quorate and both meetings have been opened and adjourned to 11.00 a.m. and 11.05 a.m. respectively on 11 May 2010 to be held at the offices of Aberdeen Asset Managers Limited, 40 Princes Street, Edinburgh EH2 2BY.

NEW ARTICLES OF ASSOCIATION

The adoption of the new Articles of Association, approved by shareholders at the Annual General Meeting, will take effect upon the successful passing of the resolutions at the reconvened Class Meetings of Ordinary and B Ordinary shareholders on 11 May 2010.

 

END

 

 

RAGUSUKRRKAVRRR