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Murray Inc Trust PLC (MUT)

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Tuesday 05 November, 2019

Murray Inc Trust PLC

Result of AGM

RNS Number : 3617S
Murray Income Trust PLC
05 November 2019
 

 

5 November 2019

 

MURRAY INCOME TRUST PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting ("AGM") of the Murray Income Trust PLC (the "Company") held today, 5 November 2019, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2019 ("2019 Annual Report"), were passed.  The 2019 Annual Report is available at www.murray-income.co.uk *

 

In relation to Resolution 13 (authority to allot shares), the relevant figure is 3,305,520 Ordinary shares, being 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 14 (disapplication of pre-emption rights), the relevant figure is 6,611,041 Ordinary shares, being 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 15 (authority to make market purchases of Ordinary shares), the relevant figure is 9,909,950 Ordinary shares, being 14.99% of the Ordinary shares in issue at the date of passing of the resolution at the AGM.

 

The total number of proxy votes lodged was as follows:









For and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast


1

28,718,117

100.0

          9,320

                0.0

24,017

28,727,437

2

28,516,797

99.6

      113,240

                0.4

121,417

28,630,037

3

28,743,399

100.0

          3,628

                0.0

4,427

28,747,027

4

28,679,334

99.8

        62,993

                0.2

9,128

28,742,327

5

28,578,784

99.6

      101,637

                0.4

71,033

28,680,421

6

28,620,949

99.8

        62,690

                0.2

67,815

28,683,639

7

28,653,058

99.9

        31,615

                0.1

66,780

28,684,673

8

28,661,696

99.9

        21,090

                0.1

68,668

28,682,786

9

28,686,326

99.9

        23,729

                0.1

41,399

28,710,055

10

28,666,918

99.9

        20,144

                0.1

64,391

28,687,062

11

28,573,591

99.6

      104,375

                0.4

73,488

28,677,966

12

28,626,383

99.8

        70,008

                0.2

54,612

28,696,391

13

28,627,699

99.8

        69,355

                0.2

54,399

28,697,054

14

28,469,307

99.5

      132,602

                0.5

149,544

28,601,909

15

28,623,460

99.7

        86,929

                0.3

41,065

28,710,389

 

Copies of resolutions 1 to 15 inclusive are to be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *.

 

* 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:

 

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

 

Tel. 0131 528 4000


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