Last checked at 
23 Apr 2021 15:29
MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
23 APRIL 2021
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 23 April 2021, all resolutions contained in the Notice of Meeting dated 4 March 2021 were passed.
The total number of proxy votes lodged was as follows:
In Favour | Discretion | Against | Withheld | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes |
1 | 54,197,088 | 99.92 | 30,628 | 0.06 | 10,301 | 0.02 | 43,402 |
2 | 53,754,363 | 99.33 | 30,628 | 0.06 | 332,343 | 0.61 | 164,086 |
3 | 53,395,022 | 99.67 | 31,209 | 0.06 | 143,315 | 0.27 | 711,873 |
4 | 53,453,095 | 99.75 | 30,628 | 0.06 | 101,995 | 0.19 | 695,700 |
5 | 53,093,341 | 99.06 | 30,628 | 0.06 | 473,533 | 0.88 | 683,916 |
6 | 53,486,688 | 99.79 | 30,628 | 0.06 | 79,496 | 0.15 | 684,607 |
7 | 54,029,709 | 99.70 | 31,223 | 0.06 | 132,438 | 0.24 | 88,048 |
8 | 54,099,296 | 99.83 | 38,546 | 0.07 | 56,757 | 0.10 | 86,820 |
9 | 54,227,110 | 99.94 | 27,178 | 0.05 | 4,462 | 0.01 | 22,669 |
10 | 54,055,248 | 99.77 | 33,301 | 0.06 | 91,555 | 0.17 | 101,314 |
11 | 53,951,411 | 99.58 | 30,628 | 0.06 | 197,606 | 0.36 | 101,774 |
12 | 54,085,430 | 99.75 | 30,628 | 0.06 | 100,817 | 0.19 | 64,544 |
13 | 53,868,017 | 99.46 | 30,628 | 0.06 | 259,995 | 0.48 | 122,779 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 4 March 2021, contained within the Annual Report and financial statements for the year ended 31 December 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