Murray International Trust PLC Result of AGM (1601X)
26 April 2019 - 2:17AM
UK Regulatory
TIDMMYI
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
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END
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