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Murray Intnl Trust (MYI)

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Thursday 25 April, 2019

Murray Intnl Trust

Result of AGM

RNS Number : 1601X
Murray International Trust PLC
25 April 2019
 

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

25 APRIL 2019

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 25 April 2019, all resolutions contained in the Notice of Meeting were passed. 

 

The total number of proxy votes lodged was as follows:

 


FOR


AGAINST


DISCRETION


WITHHELD

Resolution

Votes

%age

Votes

%age

Votes

%age

Votes









1

38,820,451

99.76

81,095

0.21

11,317

0.03

9,837

2

38,463,568

99.09

87,299

0.22

266,568

0.69

105,265

3

38,608,575

99.4

81,585

0.21

150,098

0.39

82,442

4

38,669,306

99.53

85,189

0.22

97,727

0.25

64,064

5

38,133,073

98.18

86,479

0.22

621,488

1.6

81,659

6

38,713,275

99.67

86,479

0.22

43,688

0.11

79,258

7

38,680,182

99.59

99,899

0.26

58,925

0.15

83,695

8

38,687,841

99.56

87,422

0.22

85,845

0.22

55,178

9

32,560,525

84.07

86,494

0.22

6,085,163

15.71

184,103

10

38,684,490

99.52

88,394

0.23

98,077

0.25

51,738

11

38,812,711

99.77

82,880

0.21

7,407

0.02

8,770

12

38,689,204

99.58

90,144

0.23

75,069

0.19

68,284

13

38,603,850

99.43

87,454

0.23

131,643

0.34

99,754

14

38,669,234

99.48

86,954

0.22

117,215

0.3

42,883

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 22 March 2019 set out in the Annual Report and financial statements for the year ended 31 December 2018, 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") http://www.morningstar.co.uk/uk/NSM*.

 

* 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.

 

 

Aberdeen Asset Management PLC

Company Secretary

 


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