Result of AGM

RNS Number : 1779C

Murray International Trust PLC

11 April 2013

 



11 April 2013

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 11 April 2013, 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
Res	Votes	%age		Votes	%age		Votes	%age		Votes
1	35,337,381	99		197,320	1		15,996	0		18,007
2	34,977,907	99		197,181	1		284,641	1		108,975
3	34,973,067	99		197,730	1		118,482	0		279,424
4	35,271,872	99		202,780	1		35,429	0		58,623
5	35,255,157	99		198,416	1		51,102	0		64,030
6	34,852,161	98		197,730	1		462,633	1		56,180
7	35,267,798	99		197,730	1		47,450	0		55,726
8	35,095,671	99		199,165	1		218,869	1		55,000
9	35,156,409	99		204,919	1		138,150	0		69,226
10	35,216,316	99		201,353	1		71,679	0		79,356
11	35,339,677	99		202,903	1		5,753	0		20,371
12	35,210,174	99		207,264	1		80,885	0		70,382
13	35,083,877	99		222,688	1		136,910	0		125,228
14	35,178,909	99		211,057	1		111,536	0		67,202

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 31 December 2012, copies of which are available on the Company's website, www.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.

 

END

 

 

RAGUASVROAASAAR