Result of AGM

RNS Number : 4928W
Murray International Trust PLC
23 April 2021
 

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

23 APRIL 2021

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 23 April 2021, all resolutions contained in the Notice of Meeting dated 4 March 2021 were passed. 

 

The total number of proxy votes lodged was as follows:

 


In Favour


Discretion

Against


Withheld

Resolution

Votes

%

Votes

%

Votes

%

Votes

1

54,197,088

99.92

30,628

0.06

10,301

0.02

43,402

2

53,754,363

99.33

30,628

0.06

332,343

0.61

164,086

3

53,395,022

99.67

31,209

0.06

143,315

0.27

711,873

4

53,453,095

99.75

30,628

0.06

101,995

0.19

695,700

5

53,093,341

99.06

30,628

0.06

473,533

0.88

683,916

6

53,486,688

99.79

30,628

0.06

79,496

0.15

684,607

7

54,029,709

99.70

31,223

0.06

132,438

0.24

88,048

8

54,099,296

99.83

38,546

0.07

56,757

0.10

86,820

9

54,227,110

99.94

27,178

0.05

4,462

0.01

22,669

10

54,055,248

99.77

33,301

0.06

91,555

0.17

101,314

11

53,951,411

99.58

30,628

0.06

197,606

0.36

101,774

12

54,085,430

99.75

30,628

0.06

100,817

0.19

64,544

13

53,868,017

99.46

30,628

0.06

259,995

0.48

122,779

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 4 March 2021, contained within the Annual Report and financial statements for the year ended 31 December 2020, 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.

 

Aberdeen Asset Management PLC

Company Secretary

 

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