REG - Murray Inc Trust PLC - Result of AGM

Murray Income TrustAnnouncement

04/11/2025 15:45

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RNS Number : 1706G  Murray Income Trust PLC  04 November 2025

MURRAY INCOME TRUST PLC

LEI:  549300IRNFGVQIQHUI13

 

4 November 2025

 

Result of Annual General Meeting

 

At the Annual General Meeting ("AGM") of Murray Income Trust PLC (the
"Company") held today, 4 November 2025, all resolutions, as set out in the
Notice of AGM contained in the Company's Annual Report for the year ended 30
June 2025 ("2025 Annual Report"), were passed on a poll. The 2025 Annual
Report is available on the Company's website at www.murray-income.co.uk*.

 

In relation to Resolution 11 (authority to allot shares), the relevant figure
is 4,894,608 Ordinary shares, being the lower of the number of Ordinary shares
stated in the Resolution in the 2025 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 12 (disapplication of pre-emption rights), the
relevant figure is 9,789,216 Ordinary shares, being the lower of the number of
Ordinary shares stated in the Resolution in the 2025 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 13 (authority to make market purchases of Ordinary
shares), the relevant figure is 14,674,038 Ordinary shares, being the lower of
the number of Ordinary Shares stated in the Resolution in the 2025 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                   23,395,771  99.82        41,224     0.18         23,436,995   23.94%                                    20,929
 2           Approval of Directors' Remuneration Report  23,089,960  98.88        262,122    1.12         23,352,082   23.85%                                    105,842
 3           Approval of Company's dividend policy       23,393,323  99.82        42,914     0.18         23,436,237   23.94%                                    21,687
 4           Election of Andrew Page                     23,251,118  99.57        100,664    0.43         23,351,782   23.85%                                    106,142
 5           Re-Election of Angus Franklin               23,210,026  99.40        140,460    0.60         23,350,486   23.85%                                    107,438
 6           Re-election of Stephanie Eastment           23,197,214  99.35        151,123    0.65         23,348,337   23.85%                                    104,846
 7           Re-election of Nandita Sahgal Tully         23,190,185  99.30        162,770    0.70         23,352,955   23.86%                                    104,969
 8           Re-election of Peter Tait                   16,176,182  99.10        147,215    0.90         16,323,397   16.67%                                    7,134,527
 9           Re-election of PwC as auditor               23,181,506  99.15        199,402    0.85         23,380,908   23.88%                                    77,016
 10          Authorise the auditor's fees                23,315,055  99.57        100,027    0.43         23,415,082   23.92%                                    42,842
 11          Allot shares                                23,208,806  99.03        226,935    0.97         23,435,741   23.94%                                    22,183
 12          Disapply pre-emption rights                 23,100,522  98.67        311,408    1.33         23,411,930   23.92%                                    45,994
 13          Purchase of shares                          22,119,469  94.38        1,316,286  5.62         23,435,755   23.94%                                    22,169

 

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 11, 12 and 13 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:

 

abrdn Holdings Limited

Secretaries

 

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

 

END

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