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Murray Intnl Trust (MYI)

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Wednesday 06 May, 2009

Murray Intnl Trust

Capitalisation Issue of B Ord

RNS Number : 8020R
Murray International Trust PLC
06 May 2009

Murray International Trust PLC

Capitalisation Issue of B Ordinary Shares

In accordance with the terms of the Articles of Association of the Company and pursuant to resolution 7, which was passed at the Annual General Meeting of the Company held on 22 April 2009 (approval of final dividend), the Directors have resolved to make a bonus issue of B Ordinary shares which corresponds to the proposed final dividend of 8.8p per Ordinary share, announced on 24 February 2009.

The Company will capitalise a sum of £4,070 being part of the sum standing at credit of the realised gains reserve and the Directors will issue 1.45280 new B Ordinary shares credited as fully paid for every 100 B Ordinary shares held at close of business on the record date of 3 April 2009 (resulting in the issue of 16,280 new B Ordinary shares). Definitive certificates in respect of the new B Ordinary shares arising from the capitalisation will be posted on 15 May 2009 to holders of B Ordinary shares on the record date.  

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