TIDMMYI
RNS Number : 3111D
Murray International Trust PLC
25 April 2017
MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
25 APRIL 2017
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 25 April
2017, 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
Res. Votes % Votes % Votes % Votes
1 31,285,192 99.56 121,278 0.39 14,946 0.05 13,337
2 30,962,648 98.89 121,278 0.39 225,587 0.72 125,240
3 30,915,922 98.76 121,278 0.39 265,403 0.85 132,150
4 31,161,564 99.38 121,278 0.39 71,969 0.23 79,942
5 31,170,793 99.39 121,278 0.39 68,628 0.22 74,054
6 31,119,904 99.34 121,278 0.39 83,858 0.27 109,713
7 31,165,653 99.41 121,278 0.39 62,208 0.2 85,614
8 31,145,667 99.31 121,278 0.39 92,622 0.3 75,186
9 31,177,651 99.51 125,508 0.4 28,967 0.09 102,627
10 31,029,890 99.01 123,658 0.39 187,517 0.6 93,688
11 31,189,806 99.39 124,674 0.4 66,470 0.21 53,803
12 31,288,877 99.54 128,164 0.41 14,820 0.05 2,892
13 31,203,081 99.45 124,858 0.4 45,685 0.15 61,129
14 31,054,869 99.14 125,708 0.4 145,257 0.46 108,919
15 31,157,214 99.28 125,708 0.4 99,967 0.32 51,864
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions can be found in the Notice
of Annual General Meeting set out in the Annual Report dated 10
March 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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