Result of AGM

Summary by AI ^BETAClose X

Murray International Trust PLC announced that all resolutions presented at its Annual General Meeting on April 23, 2026, were passed by a significant majority on a poll. For Resolution 1, 176,191,175 votes were cast in favour, representing 99.85% of the votes cast. Similarly, other resolutions saw strong support, with votes for ranging from 98.23% to 99.95% of votes cast. The total votes cast for all resolutions were between 175,729,713 and 176,490,270, representing approximately 29.65% to 29.78% of the voting capital.

Disclaimer*

Murray International Trust PLC

23 April 2026

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553

23 APRIL 2026

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 23 April 2026, all resolutions contained in the Notice of Meeting dated 3 March 2026 were passed on a poll.

The total number of votes cast was as follows:

RES	FOR	% FOR	AGAINST	% AGAINST	TOTAL **	% VC VOTED	WITHHELD ***
1	176,191,175	99.85%	259,065	0.15%	176,450,240	29.77%	235,882
2	174,663,057	99.31%	1,221,126	0.69%	175,884,183	29.68%	801,939
3	174,439,984	99.27%	1,289,729	0.73%	175,729,713	29.65%	956,409
4	173,015,041	98.28%	3,023,798	1.72%	176,038,839	29.70%	647,283
5	173,056,427	98.31%	2,975,788	1.69%	176,032,215	29.70%	653,907
6	173,046,662	98.30%	2,998,623	1.70%	176,045,285	29.71%	640,837
7	173,027,907	98.30%	2,998,457	1.70%	176,026,364	29.70%	659,758
8	172,917,555	98.23%	3,119,068	1.77%	176,036,623	29.70%	649,499
9	175,674,710	99.81%	339,116	0.19%	176,013,826	29.70%	672,296
10	175,494,387	99.60%	703,283	0.40%	176,197,670	29.73%	488,452
11	175,929,051	99.77%	410,212	0.23%	176,339,263	29.76%	346,859
12	176,400,946	99.95%	89,324	0.05%	176,490,270	29.78%	195,852
13	175,736,227	99.71%	519,770	0.29%	176,255,997	29.74%	430,125
14	175,103,697	99.38%	1,098,781	0.62%	176,202,478	29.73%	483,644
15	175,877,326	99.73%	469,813	0.27%	176,347,139	29.76%	338,983

* Voting capital refers to the issued share capital, excluding any treasury shares or any other exclusions.

** Total does not include withheld votes.

*** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 3 March 2026, contained within the Annual Report and financial statements for the year ended 31 December 2025, a copy of which is available on the Company's website, murray-intl.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM") https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

* 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.

abrdn Holdings Limited

Company Secretary

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