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Murray Intnl Trust (MYI)

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Wednesday 22 April, 2009

Murray Intnl Trust

Result of AGM

RNS Number : 0006R
Murray International Trust PLC
22 April 2009
 



22 April 2009


MURRAY INTERNATIONAL TRUST PLC (the 'Company')


RESULT OF ANNUAL GENERAL MEETING


At the Annual General Meeting of the Company held on 22 April 2009, all resolutions contained in the Notice of Meeting were passed.  


The total number of proxy votes lodged was as follows:



FOR


DISCRETION

AGAINST


Withheld


Total 

Resolution

Votes


Votes


Votes


Votes


Votes

1

26,026,162


182,387


1,417


30,019

 

26,239,985

2

25,837,776


184,312


135,888


82,009


26,239,985

3

25,908,518


211,907


31,072


88,488


26,239,985

4

25,857,497


214,867


78,529


89,092


26,239,985

5

25,874,903


203,038


90,415


71,629


26,239,985

6

25,923,579

 

200,276

 

47,427

 

68,703


26,239,985

7

26,032,321

 

183,132

 

400

 

24,132


26,239,985

8

25,743,619

 

246,577

 

122,835

 

126,954


26,239,985

9

25,619,482

 

263,249

 

162,562

 

194,692

 

26,239,985

10

25,556,209

 

251,178

 

313,324

 

119,274


26,239,985


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



RETIREMENT OF DAVID BENSON


As intimated at the time of the Annual Financial Report Announcement, following the conclusion of the AGM, Mr David Benson has retired as a Director of the Company and the Board would like to express its sincere thanks to David for his contribution to the Company over the last nine years.





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