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Murray Inc Trust PLC (MUT)

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Tuesday 26 October, 2010

Murray Inc Trust PLC

Result of AGM

RNS Number : 0268V
Murray Income Trust PLC
26 October 2010
 



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

10,810,116

98.98

645

0.006

111,019

1.02

76,760

10,921,780

2

10,778,276

98.48

54,296

0.50

112,019

1.02

53,949

10,944,591

3

10,875,510

98.93

4,122

0.04

113,882

1.04

5,026

10,993,514

4

10,846,896

98.72

18,536

0.17

122,032

1.11

11,076

10,987,464

5

10,751,249

97.85

114,724

1.04

122,032

1.11

10,535

10,988,005

6

10,844,938

98.79

13,876

0.13

118,412

1.08

21,314

10,977,226

7

10,858,300

98.82

4,342

0.04

125,682

1.14

10,216

10,988,324

8

10,808,947

98.40

45,294

0.41

130,545

1.19

13,754

10,984,786

9

10,713,302

97.63

127,303

1.16

132,352

1.21

25,583

10,972,957

10

10,808,265

98.41

43,809

0.40

130,382

1.19

16,804

10,982,456

 

 

PASSING OF SPECIAL RESOLUTIONS

 

In addition, two 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

 

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 2010, copies of which are available on the Company's website, www.murray-income.co.uk. Copies of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

 


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