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Murray International is an Investment Trust

To achieve an above average dividend yield, with long term growth in dividends and capital ahead of inflation, by investing principally in global equities.

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Result of AGM

26 Apr 2018 15:49

RNS Number : 2921M
Murray International Trust PLC
26 April 2018
 

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553

 

26 APRIL 2018

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 26 April 2018, 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

Resolution

Votes

%

Votes

%

Votes

%

Votes

1

28,945,147

99.63

105,728

0.36

1,517

0.01

11,047

2

28,627,326

98.96

108,178

0.37

194,760

0.67

133,175

3

28,795,796

99.32

101,574

0.35

96,583

0.33

69,487

4

28,835,356

99.41

107,192

0.37

65,227

0.22

55,664

5

28,090,182

96.84

105,678

0.36

811,613

2.8

55,966

6

28,856,818

99.47

109,642

0.38

42,929

0.15

54,050

7

28,816,585

99.35

109,182

0.38

79,028

0.27

58,643

8

25,457,880

87.76

118,932

0.41

3,430,170

11.83

56,456

9

28,785,314

99.26

118,882

0.41

96,103

0.33

63,139

10

28,918,636

99.52

135,747

0.47

1,928

0.01

7,129

11

28,762,625

99.33

111,862

0.39

82,252

0.28

106,701

12

28,685,443

99.06

114,732

0.4

155,934

0.54

107,329

13

28,809,072

99.28

121,816

0.42

86,344

0.3

46,200

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 19 March 2018 set out in the Annual Report and financial statements for the year ended 31 December 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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