Result of AGM
Summary by AI BETAClose X
MURRAY INCOME TRUST PLC
LEI: 549300IRNFGVQIQHUI13
4 November 2025
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of Murray Income Trust PLC (the "Company") held today, 4 November 2025, all resolutions, as set out in the Notice of AGM contained in the Company's Annual Report for the year ended 30 June 2025 ("2025 Annual Report"), were passed on a poll. The 2025 Annual Report is available on the Company's website at www.murray-income.co.uk*.
In relation to Resolution 11 (authority to allot shares), the relevant figure is 4,894,608 Ordinary shares, being the lower of the number of Ordinary shares stated in the Resolution in the 2025 Annual Report and 5% of the Ordinary shares (excluding treasury shares) in issue at the date of passing of the Resolution at the AGM.
In relation to Resolution 12 (disapplication of pre-emption rights), the relevant figure is 9,789,216 Ordinary shares, being the lower of the number of Ordinary shares stated in the Resolution in the 2025 Annual Report and 10% of the Ordinary shares (excluding treasury shares) in issue at the date of passing of the Resolution at the AGM.
In relation to Resolution 13 (authority to make market purchases of Ordinary shares), the relevant figure is 14,674,038 Ordinary shares, being the lower of the number of Ordinary Shares stated in the Resolution in the 2025 Annual Report and 14.99% of the Ordinary shares in issue at the date of passing of the Resolution at the AGM.
The result of the poll was as follows -
|
|
|
Votes For |
Votes Against |
Votes Total |
Percentage of Issued Share Capital voted |
Votes Withheld |
|||
|
Resolution Number |
Resolution Description |
No. of Votes |
% of Votes Cast |
No. of Votes |
% of Votes Cast |
||||
|
|
|
||||||||
|
1 |
Approval of Annual Report |
23,395,771 |
99.82 |
41,224 |
0.18 |
23,436,995 |
23.94% |
20,929 |
|
|
2 |
Approval of Directors' Remuneration Report |
23,089,960 |
98.88 |
262,122 |
1.12 |
23,352,082 |
23.85% |
105,842 |
|
|
3 |
Approval of Company's dividend policy |
23,393,323 |
99.82 |
42,914 |
0.18 |
23,436,237 |
23.94% |
21,687 |
|
|
4 |
Election of Andrew Page |
23,251,118 |
99.57 |
100,664 |
0.43 |
23,351,782 |
23.85% |
106,142 |
|
|
5 |
Re-Election of Angus Franklin |
23,210,026 |
99.40 |
140,460 |
0.60 |
23,350,486 |
23.85% |
107,438 |
|
|
6 |
Re-election of Stephanie Eastment |
23,197,214 |
99.35 |
151,123 |
0.65 |
23,348,337 |
23.85% |
104,846 |
|
|
7 |
Re-election of Nandita Sahgal Tully |
23,190,185 |
99.30 |
162,770 |
0.70 |
23,352,955 |
23.86% |
104,969 |
|
|
8 |
Re-election of Peter Tait |
16,176,182 |
99.10 |
147,215 |
0.90 |
16,323,397 |
16.67% |
7,134,527 |
|
|
9 |
Re-election of PwC as auditor |
23,181,506 |
99.15 |
199,402 |
0.85 |
23,380,908 |
23.88% |
77,016 |
|
|
10 |
Authorise the auditor's fees |
23,315,055 |
99.57 |
100,027 |
0.43 |
23,415,082 |
23.92% |
42,842 |
|
|
11 |
Allot shares |
23,208,806 |
99.03 |
226,935 |
0.97 |
23,435,741 |
23.94% |
22,183 |
|
|
12 |
Disapply pre-emption rights |
23,100,522 |
98.67 |
311,408 |
1.33 |
23,411,930 |
23.92% |
45,994 |
|
|
13 |
Purchase of shares |
22,119,469 |
94.38 |
1,316,286 |
5.62 |
23,435,755 |
23.94% |
22,169 |
|
The full text of the above resolutions may be found in the Annual Report, which is available on the Company's website at: www.murray-income.co.uk
Copies of resolutions 11, 12 and 13 are to be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
* Neither the Company's 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.
Enquiries:
abrdn Holdings Limited
Secretaries
Email: cef.cosec@aberdeenplc.com
END
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