Last checked at 
27 Apr 2020 11:30
MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
27 APRIL 2020
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 27 April 2020, all resolutions contained in the Notice of Meeting dated 3 April 2020 were passed.
The total number of proxy votes lodged was as follows:
In Favour | Discretion | Against | Withheld | ||||
Resolution | Votes | %age | Votes | %age | Votes | %age | Votes |
1 | 38,916,222 | 99.81 | 47,860 | 0.12 | 27,218 | 0.07 | 33,984 |
2 | 38,708,358 | 99.43 | 47,860 | 0.12 | 174,341 | 0.45 | 76,426 |
3 | 38,642,609 | 99.29 | 47,860 | 0.12 | 230,057 | 0.59 | 86,458 |
4 | 38,835,565 | 99.71 | 49,560 | 0.13 | 62,453 | 0.16 | 59,407 |
5 | 38,857,128 | 99.76 | 49,560 | 0.13 | 40,987 | 0.11 | 59,310 |
6 | 38,858,332 | 99.76 | 49,560 | 0.13 | 41,899 | 0.11 | 57,194 |
7 | 38,842,214 | 99.73 | 49,560 | 0.13 | 53,507 | 0.14 | 61,704 |
8 | 38,858,644 | 99.79 | 49,985 | 0.13 | 32,519 | 0.08 | 65,836 |
9 | 38,898,346 | 99.79 | 52,383 | 0.13 | 29,899 | 0.08 | 26,357 |
10 | 38,887,500 | 99.76 | 56,980 | 0.15 | 34,468 | 0.09 | 28,037 |
11* | 26,736,884 | 80.97 | 6,278,534 | 19.02 | 2,891 | 0.01 | 6,169,394 |
12 | 38,865,309 | 99.71 | 47,960 | 0.12 | 64,989 | 0.17 | 28,726 |
13 | 38,785,089 | 99.64 | 47,510 | 0.12 | 94,785 | 0.24 | 79,600 |
14 | 38,849,848 | 99.66 | 47,510 | 0.12 | 85,532 | 0.22 | 24,095 |
15 | 38,809,292 | 99.77 | 48,660 | 0.13 | 40,108 | 0.1 | 108,924 |
* Resolution 11 Approval of Final Dividend: As indicated in the Chairman's letter accompanying the Notice of AGM sent to shareholders on 3 April 2020, the Board has announced an interim dividend in respect of the year ended 31 December 2019 of 17.5p which will be payable on 15 May 2020, in lieu of the previously recommended final dividend of 17.5p to which Resolution 11 relates. Therefore, Resolution 11 in relation to approving a final dividend was formally withdrawn from consideration at the meeting.
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 3 April 2020, 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") https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
* 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