26 Apr 2018 15:49
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
Murray International (MYI)