Result of AGM

RNS Number : 1601X

Murray International Trust PLC

25 April 2019

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

25 APRIL 2019

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 25 April 2019, all resolutions contained in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

	FOR		AGAINST		DISCRETION		WITHHELD
Resolution	Votes	%age	Votes	%age	Votes	%age	Votes
1	38,820,451	99.76	81,095	0.21	11,317	0.03	9,837
2	38,463,568	99.09	87,299	0.22	266,568	0.69	105,265
3	38,608,575	99.4	81,585	0.21	150,098	0.39	82,442
4	38,669,306	99.53	85,189	0.22	97,727	0.25	64,064
5	38,133,073	98.18	86,479	0.22	621,488	1.6	81,659
6	38,713,275	99.67	86,479	0.22	43,688	0.11	79,258
7	38,680,182	99.59	99,899	0.26	58,925	0.15	83,695
8	38,687,841	99.56	87,422	0.22	85,845	0.22	55,178
9	32,560,525	84.07	86,494	0.22	6,085,163	15.71	184,103
10	38,684,490	99.52	88,394	0.23	98,077	0.25	51,738
11	38,812,711	99.77	82,880	0.21	7,407	0.02	8,770
12	38,689,204	99.58	90,144	0.23	75,069	0.19	68,284
13	38,603,850	99.43	87,454	0.23	131,643	0.34	99,754
14	38,669,234	99.48	86,954	0.22	117,215	0.3	42,883

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 22 March 2019 set out in the Annual Report and financial statements for the year ended 31 December 2018, a copy of which is available on the Company's website, 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.

Aberdeen Asset Management PLC

Company Secretary

 

END

 

 

RAGUVANRKSASUAR