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Murray Inc Trust PLC (MUT)

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Tuesday 27 October, 2009

Murray Inc Trust PLC

Result of AGM

RNS Number : 4514B
Murray Income Trust PLC
27 October 2009
 



MURRAY INCOME TRUST PLC


ANNUAL GENERAL MEETING


The Company announces that the resolutions proposed at the Annual General Meeting held earlier today were all duly passed. The total number of proxy votes lodged was as follows:



FOR

AGAINST

DISCRETION

WITHHELD

TOTAL

Resolution

Votes


Votes 

Cast

Votes


Votes Cast

Votes


Votes Cast

Votes

Votes

1

21,774,531

99.14

135,098

0.62

52,597

0.24

13,487

21,975,713

2

21,590,761

98.89

137,920

0.63

104,432

0.48

142,690

21,975,713

3

21,814,803

99.35

132,988

0.61

9,676

0.04

18,246

21,975,713

4

21,736,259

99.11

138,049

0.63

56,752

0.26

44,653

21,975,713

5

21,647,383

98.72

140,289

0.64

141,333

0.64

46,708

21,975,713

6

21,716,853

99.14

142,458

0.65

46,272

0.21

70,130

21,975,713

7

21,724,611

99.16

140,000

0.64

43,567

0.20

67,535

21,975,713

8

21,634,420

98.79

141,766

0.65

123,210

0.56

76,317

21,975,713

9

21,489,853

98.50

117,178

0.54

208,986

0.96

159,696

21,975,713

10

21,645,385

98.61

150,844

0.69

154,401

0.70

25,083

21,975,713

11

21,630,768

99.03

172,982

0.79

39,552

0.18

132,411

21,975,713



PASSING OF SPECIAL RESOLUTIONS 


In addition, three Special Resolutions were passed as detailed below:


Resolution 9      Allotment of 5% of the issued share capital as though the pre-emption rights did not apply

Resolution 10    Buy Back of up to 14.99% of the issued share capital

Resolution 11    Amendment to the Company's Articles of Association


The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 30 June 2009, copies of which are available on the Company's website, www.murray-income.co.uk. Copies of the resolutions have been submitted to the UK Listing Authority, and 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



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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