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Murray Intnl Trust (MYI)

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Tuesday 03 May, 2011

Murray Intnl Trust

Result of AGM

RNS Number : 7958F
Murray International Trust PLC
03 May 2011
 



3 May 2011

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 28 April 2011, all resolutions contained in the Notice of Meeting were passed. 

 

The total number of proxy votes lodged was as follows:

 


For

Discretion

Against

Withheld

Total

Resolution

Votes

Votes

Votes

Votes

Votes

1

16,142,135

218,997

35,618

3,163

16,399,913

2

16,075,573

222,312

58,317

43,711

16,399,913

3

16,058,576

225,969

99,882

15,486

16,399,913

4

15,924,115

225,969

32,846

216,783

16,399,713

5

16,064,586

220,932

72,306

41,889

16,399,713

6

15,824,303

231,196

27,341

317,073

16,399,913

7

16,168,830

229,884

0

1,199

16,399,913

8

16,081,638

234,652

49,928

33,695

16,399,913

9

15,844,123

239,968

271,814

44,008

16,399,913

10

16,076,704

238,967

59,388

24,854

16,399,913

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

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

 

 

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 


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