Result of AGM

Murray Income Trust PLC

29 October 2026

 

MURRAY INCOME TRUST PLC

(the “Company”)

Results of the Annual General Meeting held on Thursday 29 October 2026

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a poll. The results of the poll were as follows:

Resolutions	In Favour*		Against		Withheld**
	Votes	%	Votes	%	Votes
Ordinary Resolutions
To receive and accept the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 June 2026.	22,882,029	99.86%	31,368	0.14%	54,804
To receive and approve the Directors’ Remuneration Report for the year ended 30 June 2026.	15,036,754	98.16%	281,651	1.84%	7,649,796
To receive and approve the Directors’ Remuneration Policy.	22,505,743	98.76%	283,524	1.24%	178,934
To approve the Company’s dividend policy.	22,887,803	99.80%	45,951	0.20%	34,447
To elect Jane Lewis as a Director of the Company.	22,708,574	99.61%	89,650	0.39%	169,977
To re-elect Andrew Page as a Director of the Company.	22,690,149	99.53%	106,704	0.47%	171,348
To re-elect Angus Franklin as a Director of the Company.	22,678,869	99.39%	138,971	0.61%	150,361
To re-elect Stephanie Eastment as a Director of the Company.	22,693,306	99.55%	103,387	0.45%	171,508
To re-elect Nandita Sahgal Tully as a Director of the Company.	22,659,534	99.40%	136,429	0.60%	172,238
To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.	22,749,224	99.30%	161,046	0.70%	57,931
To authorise the Audit Committee to determine the Auditor’s remuneration.	22,797,592	99.55%	102,697	0.45%	67,912
To authorise the Directors to allot up to 5% of ordinary shares in issue.	22,781,872	99.50%	115,130	0.50%	71,199
Special Resolutions
To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue.	21,798,124	95.34%	1,065,512	4.66%	104,565
To authorise the Company to purchase the Company’s shares in the market.	22,825,718	99.55%	103,869	0.45%	38,614
To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.	22,708,995	99.10%	206,384	0.90%	52,822

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" the relevant Resolution.

Shareholders are entitled to one vote per Share.

The Company had 93,273,684 ordinary shares of 25 pence each in issue at the voting record time for the Annual General Meeting. Therefore, the total voting rights in the Company for the purpose of the Annual General Meeting comprised votes 93,273,684.

The full text of the Resolutions is contained in the Notice of AGM. The Notice of AGM is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.murray-income.co.uk.

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

LEI: 549300IRNFGVQIQHUI13

29 October 2026

Enquiries:

NSM Funds (UK) Limited 

[e-mail]

 

END