Result of AGM

RNS Number : 4627R

Murray Income Trust PLC

25 October 2013

 



25 October 2013

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:

		In Favour		Discretion		Against	Withheld
Resolution	Votes	%age	Votes	%age	Votes	%age	Votes
1	23,862,554	99.48	95,108	0.4	28,847	0.12	6,008
2	23,521,580	98.53	92,998	0.39	258,113	1.08	119,826
3	23,882,716	99.56	96,785	0.4	10,574	0.04	2,442
4	23,712,302	99.08	136,860	0.57	83,133	0.35	60,222
5	23,711,611	99.07	140,103	0.59	80,657	0.34	60,145
6	23,721,663	99.15	100,265	0.42	103,737	0.43	66,853
7	23,678,565	98.94	138,597	0.58	115,533	0.48	59,823
8	23,711,857	99.12	106,281	0.44	105,685	0.44	68,694
9	23,688,421	99.1	104,589	0.44	108,786	0.46	90,722
10	23,710,815	99.3	111,871	0.47	54,806	0.23	115,026
11	23,697,525	98.98	114,504	0.48	129,010	0.54	51,478
12	23,540,846	98.59	118,836	0.5	216,105	0.91	116,730
13	23,688,405	99.01	115,321	0.48	122,479	0.51	66,312

Directorate

As noted in the Chairman's Statement, Mr Humphrey van der Klugt retired as a Director at the conclusion of the Annual General Meeting.

 

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 30 June 2013, copies of which are available on the Company's website, www.murray-income.co.uk*.

Copies of the resolutions passed under special business (resolutions 11 to 13 inclusive) have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: 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

 

 

RAGFESFLIFDSEFS