Result of AGM

RNS Number : 0268V

Murray Income Trust PLC

26 October 2010

 



MURRAY INCOME TRUST PLC

ANNUAL GENERAL MEETING

The Company announces that the resolutions proposed at the Annual General Meeting held earlier today were all duly passed. The total number of proxy votes lodged was as follows:

	FOR		AGAINST		DISCRETION		WITHHELD	TOTAL
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes	% Votes Cast	Votes	Votes
1	10,810,116	98.98	645	0.006	111,019	1.02	76,760	10,921,780
2	10,778,276	98.48	54,296	0.50	112,019	1.02	53,949	10,944,591
3	10,875,510	98.93	4,122	0.04	113,882	1.04	5,026	10,993,514
4	10,846,896	98.72	18,536	0.17	122,032	1.11	11,076	10,987,464
5	10,751,249	97.85	114,724	1.04	122,032	1.11	10,535	10,988,005
6	10,844,938	98.79	13,876	0.13	118,412	1.08	21,314	10,977,226
7	10,858,300	98.82	4,342	0.04	125,682	1.14	10,216	10,988,324
8	10,808,947	98.40	45,294	0.41	130,545	1.19	13,754	10,984,786
9	10,713,302	97.63	127,303	1.16	132,352	1.21	25,583	10,972,957
10	10,808,265	98.41	43,809	0.40	130,382	1.19	16,804	10,982,456

PASSING OF SPECIAL RESOLUTIONS

In addition, two Special Resolutions were passed as detailed below:

Resolution 9                 Allotment of 5% of the issued share capital as though the pre-emption rights did not apply

Resolution 10               Buy Back of up to 14.99% of the issued share capital

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 30 June 2010, copies of which are available on the Company's website, www.murray-income.co.uk. Copies of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

 

END

 

 

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