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Murray Intnl Trust (MYI)

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Friday 27 April, 2012

Murray Intnl Trust

Result of AGM

RNS Number : 2263C
Murray International Trust PLC
27 April 2012
 



27 April 2012

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 26 April 2012, all resolutions contained in the Notice of Meeting were passed. 

 

The total number of proxy votes lodged was as follows:

 


In Favour


 Discretion


 Against



Withheld

Resolution

Votes



Votes



Votes



Votes

1

33,725,179




192,669




41,396




23,522

2

33,456,797




204,880




202,377




118,713

3

33,530,561




201,944




158,938




91,323

4

33,614,097




201,944




78,159




88,566

5

33,598,570




201,944




91,278




90,975

6

33,459,779




201,944




238,453




82,590

7

33,642,809




202,684




43,533




93,740

8

33,541,736




202,088




157,435




81,507

9

31,990,345




201,415




92,701




1,698,305

10

33,740,477




199,740




13,142




29,408

11

33,568,417




224,156




82,746




107,447

12

33,428,848




231,118




155,074




167,726

13

33,602,444




208,864




92,698




78,759

14

32,991,040




253,235




433,168




305,324

 

 

 

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 2011, copies of which are available on the Company's website, www.murray-intl.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM") http://www.morningstar.co.uk/uk/NSM*.

 

 

* 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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