Last checked at 
1 Nov 2016 15:30
1 November 2016
MURRAY INCOME TRUST PLC
Result of Annual General Meeting
At the Annual General Meeting of the Murray Income Trust PLC ("the Company") held today, 1 November 2016, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2016 ("2016 Annual Report"), were passed. The 2016 Annual Report is available at www.murray-income.co.uk *
In relation to Resolution 14 (authority to make market purchases of Ordinary shares), the relevant figure was 10,054,161 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 | Withheld | Total Votes | |||
Resolution Number | No. of Votes | % of Votes Cast | No. of Votes | % of Votes Cast | (excluding Votes Withheld) | |
1 | 23,548,793 | 99.9 | 19,301 | 0.1 | 15,046 | 23,568,094 |
2 | 23,199,073 | 98.9 | 268,436 | 1.1 | 115,631 | 23,467,509 |
3 | 23,554,846 | 100.0 | 7,928 | 0.0 | 20,366 | 23,562,774 |
4 | 23,437,482 | 99.7 | 79,600 | 0.3 | 66,058 | 23,517,082 |
5 | 23,449,379 | 99.7 | 69,766 | 0.3 | 60,995 | 23,519,145 |
6 | 23,417,070 | 99.7 | 67,495 | 0.3 | 98,575 | 23,484,565 |
7 | 23,462,291 | 99.8 | 49,800 | 0.2 | 68,049 | 23,512,091 |
8 | 23,399,375 | 99.6 | 104,141 | 0.4 | 79,624 | 23,503,516 |
9 | 23,465,865 | 99.8 | 57,273 | 0.2 | 63,002 | 23,523,138 |
10 | 23,421,817 | 99.7 | 78,210 | 0.3 | 83,113 | 23,500,027 |
11 | 23,468,888 | 99.7 | 63,440 | 0.3 | 50,812 | 23,532,328 |
12 | 23,339,641 | 99.3 | 165,124 | 0.7 | 78,375 | 23,504,765 |
13 | 23,217,098 | 99.0 | 226,269 | 1.0 | 139,773 | 23,443,367 |
14 | 23,401,765 | 99.4 | 137,633 | 0.6 | 43,742 | 23,539,398 |
Copies of resolutions 12 to 14 inclusive have been 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:
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 528 4000