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Murray Intnl Trust (MYI)

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Thursday 27 April, 2006

Murray Intnl Trust

AGM Statement

Murray International Trust PLC
27 April 2006

                         MURRAY INTERNATIONAL TRUST PLC

AGM

At the Annual General Meeting of Murray International Trust PLC held today (27th
April 2006), all the resolutions were passed.



EGM

At the Extraordinary General Meeting of Murray International Trust PLC held
today, the special resolution was passed.



Separate Class Meeting of Ordinary Shareholders

The Separate Class Meeting of Ordinary Shareholders of Murray International
Trust PLC held today, was not quorate and accordingly the meeting was adjourned
until Thursday 4 May 2006.



Separate Class Meeting of B Ordinary Shareholders

At the Separate Class Meeting of B Ordinary Shareholders of Murray International
Trust PLC held today, the extraordinary resolution was passed.



The resolutions passed at the EGM and the Separate Class Meeting of the B
Ordinary Shareholders to amend the Articles of Association will not become
effective until the adjourned Separate Class Meeting of the Ordinary
Shareholders takes place.




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