Result of AGM

Murray International Trust PLC
19 April 2024
 

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

19 APRIL 2024

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 19 April 2024, all resolutions contained in the Notice of Meeting dated 29 February 2024 were passed on a show of hands. 

 

The total number of proxy votes lodged was as follows:

 

 

In Favour

Discretion

Against

 

Withheld

Res

Votes

%age

Votes

%age

 

Votes

%age

 

Votes

1

200,732,798

99.82

305,924

0.15

 

66,361

0.03

 

259,423

2

199,535,546

99.41

303,849

0.15

 

886,164

0.44

 

638,947

3

197,294,461

98.15

303,849

0.15

 

3,411,479

1.7

 

354,717

4

197,268,969

98.15

303,849

0.15

 

3,422,241

1.7

 

369,447

5

197,240,604

98.16

303,849

0.15

 

3,404,392

1.69

 

415,661

6

197,280,854

98.15

303,849

0.15

 

3,413,981

1.7

 

365,822

7

200,445,532

99.76

303,849

0.15

 

178,538

0.09

 

436,587

8

200,439,549

99.74

311,854

0.16

 

194,236

0.1

 

418,867

9

200,260,236

99.63

303,849

0.15

 

438,397

0.22

 

362,024

10

200,547,888

99.75

303,849

0.15

 

198,372

0.1

 

314,397

11

200,800,786

99.82

311,349

0.15

 

60,086

0.03

 

192,285

12

200,462,038

99.7

303,849

0.15

 

301,540

0.15

 

297,079

13

199,954,720

99.5

303,849

0.15

 

702,971

0.35

 

402,966

14

200,534,666

99.74

305,924

0.15

 

227,014

0.11

 

296,902

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 29 February 2024, contained within the Annual Report and financial statements for the year ended 31 December 2023, 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") https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

 

* 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.

 

abrdn Holdings Limited

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings