REG - Murray Inc Trust PLC - Result of AGM

Murray Income TrustAnnouncement

05/11/2024 16:15

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RNS Number : 0514L  Murray Income Trust PLC  05 November 2024

 

MURRAY INCOME TRUST PLC

LEI:  549300IRNFGVQIQHUI13

 

5 November 2024

 

Result of Annual General Meeting

 

At the Annual General Meeting ("AGM") of Murray Income Trust PLC (the
"Company") held today, 5 November 2024, all resolutions, as set out in the
Notice of AGM contained in the Company's Annual Report for the year ended 30
June 2024 ("2024 Annual Report"), were passed on a poll. The 2024 Annual
Report is available on the Company's website at www.murray-income.co.uk
(//www.murray-income.co.uk) *.

 

With effect from the conclusion of the AGM, Alan Giles has retired as a
Director of the Company. Stephanie Eastment has been appointed Senior
Independent Director, replacing Alan Giles. Nandita Sahgal Tully has been
appointed Chair of the Audit Committee, replacing Stephanie Eastment.

 

In relation to Resolution 10 (authority to allot shares), the relevant figure
is 5,132,199 Ordinary shares, being the lower of the number of Ordinary shares
stated in the Resolution in the 2024 Annual Report and 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 11 (disapplication of pre-emption rights), the
relevant figure is 10,264,398 Ordinary shares, being the lower of the number
of Ordinary shares stated in the Resolution in the 2024 Annual Report and 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 12 (authority to make market purchases of Ordinary
shares), the relevant figure is 15,286,332 Ordinary shares, being the lower of
the number of Ordinary Shares stated in the Resolution in the 2024 Annual
Report and 14.99% of the Ordinary shares in issue at the date of passing of
the Resolution at the AGM.

 

The result of the poll was as follows -

 

                                                         Votes For               Votes Against          Votes Total  Percentage of Issued Share Capital voted  Votes Withheld
 Resolution  Resolution                                  No. of      % of        No. of     % of
 Number      Description                                 Votes       Votes Cast  Votes      Votes Cast
 1           Approval of Annual Report                   28,595,605  99.91       26,997     0.09        28,622,602   27.86                                     18,292
 2           Approval of Directors' Remuneration Report  28,352,507  99.29       203,135    0.71        28,555,642   27.79                                     85,252
 3           Approval of Company's dividend policy       28,589,487  99.87       36,067     0.13        28,625,554   27.86                                     15,340
 4           Election of Angus Franklin                  28,432,646  99.59       115,701    0.41        28,548,347   27.79                                     92,547
 5           Re-election of Stephanie Eastment           28,417,554  99.54       132,526    0.46        28,550,080   27.79                                     90,814
 6           Re-election of Nandita Sahgal Tully         28,423,289  99.50       141,413    0.50        28,564,702   27.80                                     76,192
 7           Re-election of Peter Tait                   28,420,515  99.50       144,038    0.50        28,564,553   27.80                                     76,341
 8           Re-election of PwC as auditor               28,439,902  99.49       144,380    0.51        28,584,282   27.82                                     56,612
 9           Authorise the auditor's fees                28,495,098  99.63       105,406    0.37        28,600,504   27.84                                     40,390
 10          Allot shares                                28,513,490  99.68       91,856     0.32        28,605,346   27.84                                     35,548
 11          Disapply pre-emption rights                 28,402,004  99.37       178,896    0.63        28,580,900   27.82                                     59,994
 12          Purchase of shares                          27,593,136  96.44       1,018,992  3.56        28,612,128   27.85                                     28,766

 

The full text of the above resolutions may be found in the Annual Report,
which is available on the Company's website at: www.murray-income.co.uk
(http://www.murray-income.co.uk)

 

Copies of resolutions 10, 11 and 12 are to be submitted to the National
Storage Mechanism ("NSM") and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) *.

 

* 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

abrdn Holdings Limited

Secretaries

 

Email:   cef.cosec@abrdn.com (mailto:cef.cosec@abrdn.com)

 

END

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