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Murray Inc Trust PLC (MUT)

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Monday 22 March, 2010

Murray Inc Trust PLC

Result of EGM

RNS Number : 9313I
Murray Income Trust PLC
22 March 2010
 



MURRAY INCOME TRUST PLC

 

EXTRAORDINARY GENERAL MEETING

 

The Company announces that the Ordinary Resolution proposed at the Extraordinary General Meeting held earlier today was duly passed. The Resolution approved an amendment to the Company's investment policy in order that the Company may invest up to 20 per cent. of its gross assets in overseas companies (but otherwise, in accordance with its current stated investment policy).

 

The total number of proxy votes lodged was as follows:

 

Chairman

Against

Discretion

Total Votes Cast

Votes withheld

For

Discretion





Votes

% Votes cast

Votes

% Votes cast

Votes

% Votes cast

Votes

% Votes cast



21,015,372

89.1

166,614

0.71

2,394,314

10.2

166,614

0.71

23,576,300

130,011

 

 

The full text of the Resolution can be found in the Notice of Extraordinary General Meeting forming part of the document which was sent to shareholders on 26 February 2010, copies of which are available on the Company's website, www.murray-income.co.uk. Copies of the resolution 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

 

 

22 March 2010

 


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