Result of AGM

RNS Number : 8054F

Murray International Trust PLC

29 April 2014

 



29 April 2014

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 29 April 2014, all resolutions contained in the Notice of Meeting were 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	26,474,870	99	175,267	1	33,784	0	17,864
2	26,156,173	99	178,142	1	191,169	1	176,301
3	26,062,806	98	180,283	1	245,549	1	213,147
4	26,251,910	99	186,535	1	164,239	1	99,101
5	26,362,384	99	194,435	1	42,440	0	102,526
6	26,344,055	99	192,079	1	47,624	0	118,027
7	26,363,858	99	188,759	1	53,733	0	95,435
8	26,371,797	99	197,310	1	38,619	0	94,059
9	26,319,090	99	184,311	1	117,555	0	80,829
10	26,417,332	99	186,827	1	34,454	0	63,172
11	26,510,544	99	184,672	1	4,648	0	1,922
12	26,363,951	99	193,621	1	79,348	0	64,865
13	26,272,105	99	200,187	1	128,993	0	100,501
14	26,369,275	99	201,732	1	93,651	0	37,127

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 financial statements for the year ended 31 December 2013, copies of which are available on the Company's website, www.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.

 

END

 

 

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