Doc re. Annual Report & Circu

RNS Number : 5124I

Murray International Trust PLC

12 March 2010

 



Murray International Trust PLC

Annual Report to 31 December 2009

Circular to Shareholders proposing (i) renewal of existing authority to issue new shares and to carry out a share buy back; and (ii) adoption of new Articles of Association and incorporating Notice of Annual General Meeting and Notices of Separate General Meetings of Ordinary and B Ordinary shareholders

Two copies of the above documents have been submitted to the UK Listing Authority, and will shortly be available for inspection at the Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. [phone]

Copies of the proposed new Articles of Association are available for inspection during normal office hours at the Company's registered office, 40 Princes Street, Edinburgh EH2 2BY and at Bow Bells House, 1 Bread Street, London EC4M 9HH

12 March 2010

 

END

 

 

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