Murray Income Trust PLC

AGM Information • Nov 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9674E

Murray Income Trust PLC

01 November 2022

MURRAY INCOME TRUST PLC

Legal Entity Identifier (LEI):  549300IRNFGVQIQHUI13

1 November 2022

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of Murray Income Trust PLC (the "Company") held today, 1 November 2022, all resolutions, as set out in the Notice of AGM contained in the Company's Annual Report for the year ended 30 June 2022 ("2022 Annual Report"), were passed. The 2022 Annual Report is available on the Company's website at www.murray-income.co.uk*.

The presentation made to the AGM by Charles Luke, the Company's Investment Manager, will be available on the Company's website in due course.

In relation to Resolution 12 (authority to allot shares), the relevant figure is 5,802,538 Ordinary shares, being the lower of the number of Ordinary shares stated in the Resolution in the 2022 Annual Report and 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 13 (disapplication of pre-emption rights), the relevant figure is 11,605,076 ordinary shares, being the lower of the number of Ordinary shares stated in the Resolution in the 2022 Annual Report and 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 14 (authority to make market purchases of Ordinary shares), the relevant figure is 17,396,009 Ordinary shares, being the lower of the number of Ordinary Shares stated in the Resolution in the 2022 Annual Report and 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	Resolution		No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Number	Description		Votes	Votes Cast	Votes	Votes Cast
1	Approval of Annual Report		40,715,526	100.0	6,832	0.0	53,114	40,722,358
2	Approval of Directors' Remuneration Report		40,292,195	99.2	338,104	0.8	145,173	40,630,299
3	Approval of Company's policy to pay interim dividends		40,724,450	100.0	15,317	0.0	35,706	40,739,767
4	Election of Nandita Sahgal Tully		39,747,060	97.9	854,028	2.1	174,384	40,601,088
5	Re-election of Stephanie Eastment		39,831,718	98.0	833,277	2.0	110,477	40,664,995
6	Re-election of Alan Giles		39,842,000	97.9	840,128	2.1	93,344	40,682,128
7	Re-election of Merryn Somerset Webb		39,788,290	97.8	892,248	2.2	94,934	40,680,538
8	Re-election of Peter Tait		39,820,407	97.9	844,930	2.1	110,136	40,665,337
9	Re-election of Neil Rogan		39,803,612	97.9	862,117	2.1	109,743	40,665,729
10	Re-election of PwC as auditor		40,514,031	99.5	195,063	0.5	66,378	40,709,094
11	To authorise the auditor's fees		40,578,606	99.7	130,582	0.3	66,284	40,709,188
12	Allot shares		40,557,044	99.7	113,436	0.3	104,991	40,670,480
13	Disapply pre-emption rights		40,418,669	99.5	186,546	0.5	170,256	40,605,215
14	Purchase of shares		40,643,928	99.8	64,248	0.2	67,296	40,708,176

Copies of resolutions 1 to 14 inclusive are to be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

* 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 372 2200

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