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Murray Intnl Trust (MYI)

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Tuesday 04 May, 2010

Murray Intnl Trust

Result of AGM

RNS Number : 2510L
Murray International Trust PLC
04 May 2010
 



4 May 2010

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 30 April 2010, all resolutions contained in the Notice of Meeting were passed. 

 

The total number of proxy votes lodged was as follows:

 


For

Against

Discretionary

Withheld

Total


Votes

Votes

Votes

Votes

Votes

1

15,242,934

1,886

303,257

10,948

15,559,025

2

15,038,085

136,843

294,557

71,554

15,541,039

3

15,140,834

77,853

298,508

41,830

15,559,025

4

15,187,353

43,434

299,205

29,033

15,559,025

5

15,146,388

86,819

298,508

27,310

15,559,025

6

15,155,231

36,873

300,023

66,898

15,559,025

7

15,014,253

165,050

300,531

79,191

15,559,025

8

15,140,293

41,608

318,449

58,675

15,559,025

9

15,236,753

4,153

315,478

2,641

15,559,025

10

15,113,994

80,172

320,693

44,166

15,559,025

11

14,903,879

205,442

324,854

124,850

15,559,025

12

15,106,082

86,060

315,826

51,057

15,559,025

13

10,500,347

51,488

335,660

46,530

10,934,025

 

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 11 May 2010 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 upon the successful passing of the resolutions at the reconvened Class Meetings of Ordinary and B Ordinary shareholders on 11 May 2010.


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