REG - Murray Inc Trust PLC - Result of AGM

Murray Income TrustAnnouncement

05/11/2019 15:15

RNS Number : 3617S
Murray Income Trust PLC
05 November 2019
 


 
5 November 2019
 
MURRAY INCOME TRUST PLC
 
Result of Annual General Meeting
 
At the Annual General Meeting ("AGM") of the Murray Income Trust PLC (the "Company") held today, 5 November 2019, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2019 ("2019 Annual Report"), were passed.  The 2019 Annual Report is available at www.murray-income.co.uk *
 
In relation to Resolution 13 (authority to allot shares), the relevant figure is 3,305,520 Ordinary shares, being 5% of the Ordinary shares (excluding treasury shares) in issue at the date of passing of the resolution at the AGM.
 
In relation to Resolution 14 (disapplication of pre-emption rights), the relevant figure is 6,611,041 Ordinary shares, being 10% of the Ordinary shares (excluding treasury shares) in issue at the date of passing of the resolution at the AGM.
 
In relation to Resolution 15 (authority to make market purchases of Ordinary shares), the relevant figure is 9,909,950 Ordinary shares, being 14.99% of the Ordinary shares in issue at the date of passing of the resolution at the AGM.
 
The total number of proxy votes lodged was as follows:





































For and Discretionary


Against


Votes


Total Votes




Resolution


No. of


% of


No. of


% of


Withheld


(excluding Votes Withheld)




Number


Votes


Votes Cast


Votes


Votes Cast








1


28,718,117


100.0


          9,320


                0.0


24,017


28,727,437




2


28,516,797


99.6


      113,240


                0.4


121,417


28,630,037




3


28,743,399


100.0


          3,628


                0.0


4,427


28,747,027




4


28,679,334


99.8


        62,993


                0.2


9,128


28,742,327




5


28,578,784


99.6


      101,637


                0.4


71,033


28,680,421




6


28,620,949


99.8


        62,690


                0.2


67,815


28,683,639




7


28,653,058


99.9


        31,615


                0.1


66,780


28,684,673




8


28,661,696


99.9


        21,090


                0.1


68,668


28,682,786




9


28,686,326


99.9


        23,729


                0.1


41,399


28,710,055




10


28,666,918


99.9


        20,144


                0.1


64,391


28,687,062




11


28,573,591


99.6


      104,375


                0.4


73,488


28,677,966




12


28,626,383


99.8


        70,008


                0.2


54,612


28,696,391




13


28,627,699


99.8


        69,355


                0.2


54,399


28,697,054




14


28,469,307


99.5


      132,602


                0.5


149,544


28,601,909




15


28,623,460


99.7


        86,929


                0.3


41,065


28,710,389



 
Copies of resolutions 1 to 15 inclusive are to be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *.
 
* Neither the Company's 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.
 
Enquiries:
 
Stuart Reid
Aberdeen Asset Management PLC
Secretaries
 
Tel. 0131 528 4000




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