Murray International Trust PLC — AGM Information 2017

Apr 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 3111D

Murray International Trust PLC

25 April 2017

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

25 APRIL 2017

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 25 April 2017, all resolutions contained in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

In Favour                             Discretion                           Against                  Withheld

Res.       Votes                     %            Votes                    %            Votes      %            Votes

1             31,285,192             99.56      121,278                 0.39        14,946     0.05        13,337

2             30,962,648             98.89      121,278                 0.39        225,587   0.72        125,240

3             30,915,922             98.76      121,278                 0.39        265,403   0.85        132,150

4             31,161,564             99.38      121,278                 0.39        71,969     0.23        79,942

5             31,170,793             99.39      121,278                 0.39        68,628     0.22        74,054

6             31,119,904             99.34      121,278                 0.39        83,858     0.27        109,713

7             31,165,653             99.41      121,278                 0.39        62,208     0.2          85,614

8             31,145,667             99.31      121,278                 0.39        92,622     0.3          75,186

9             31,177,651             99.51      125,508                 0.4          28,967     0.09        102,627

10           31,029,890             99.01      123,658                 0.39        187,517   0.6          93,688

11           31,189,806             99.39      124,674                 0.4          66,470     0.21        53,803

12           31,288,877             99.54      128,164                 0.41        14,820     0.05        2,892

13           31,203,081             99.45      124,858                 0.4          45,685     0.15        61,129

14           31,054,869             99.14      125,708                 0.4          145,257   0.46        108,919

15           31,157,214             99.28      125,708                 0.4          99,967     0.32        51,864

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report dated 10 March 2017, 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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