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Murray Intnl Trust (MYI)

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Wednesday 23 April, 2008

Murray Intnl Trust

Result of AGM

Murray International Trust PLC
23 April 2008

23 April 2008



MURRAY INTERNATIONAL TRUST PLC (the 'Company')



Result of Annual General Meeting



At the Annual General Meeting of the Company held on 22 April 2008, all
resolutions contained in the Notice of Meeting were passed.



The total number of proxy votes lodged was as follows:



               FOR                     DISCRETION                    AGAINST                              WITHHELD

1            18,041,955                 192,926                       1,817                                  9,516



2            17,895,631                 205,966                       77,156                                67,461



3            17,957,670                 205,572                        48,923                               34,049



4            17,903,909                 205,572                        84,254                               52,479



5            17,902,073                 205,069                       90,416                                48,656



6            17,954,709                 205,333                       26,713                                59,459



7            17,451,535                 200,371                        592,533                               1,775



8            17,878,745                 273,967                        61,099                               32,403



9            17,807,957                 283,196                       90,585                                64,476


10           17,917,299                274,158                        40,824                                13,933



11           17,863,094                274,141                        56,560                                52,419



12           17,757,941                274,613                        58,366                               155,294



13           17,852,767                277,833                        57,484                               58,130



PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS



Copies of the resolutions passed under special business have been submitted to
the UK Listing Authority and they will shortly be available for inspection at
the UK Listing Authority's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



CLASS MEETINGS OF ORDINARY SHAREHOLDERS AND B ORDINARY SHAREHOLDERS



The separate Class Meetings of Ordinary Shareholders and B Ordinary Shareholders
were not quorate and both meetings have been opened and adjourned to 11.00 a.m.
and 11.05 a.m. respectively on 30 April 2008 to be held at the offices of
Aberdeen Asset Managers Limited, 40 Princes Street, Edinburgh EH2 2BY.



NEW ARTICLES OF ASSOCIATION



The adoption of the new Articles of Association, approved by shareholders at the
Annual General Meeting, will take effect from the successful passing of the
resolutions at the reconvened Class Meetings of Ordinary and B Ordinary
shareholders on 30 April 2008.


                      This information is provided by RNS
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