Result of AGM

Summary by AI ^BETAClose X

Murray Income Trust PLC announced that all resolutions presented at its Annual General Meeting on October 29, 2026, were duly passed by shareholders on a poll. Key resolutions included the approval of the Strategic Report, Directors' Reports, and audited financial statements for the year ended June 30, 2026, with 99.86% in favour. The Directors' Remuneration Report and Policy also received strong support, with 98.16% and 98.76% in favour respectively. Shareholders approved the company's dividend policy and the re-election of all directors, with votes ranging from 99.39% to 99.61% in favour. The re-appointment of PricewaterhouseCoopers LLP as auditor was supported by 99.30% of votes. Special resolutions to authorize directors to allot shares and dis-apply pre-emption rights, and to purchase shares in the market, also passed with significant majorities, including 95.34% for dis-applying pre-emption rights for up to 10% of ordinary shares.

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Companies

Murray Income Trust (MUT)

UK 100

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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

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

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