REG - Murray Intnl Trust - Result of AGM

Murray International TrustAnnouncement

21/04/2023 14:30

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RNS Number : 1044X  Murray International Trust PLC  21 April 2023

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

21 APRIL 2023

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 21 April 2023, all
resolutions contained in the Notice of Meeting dated 2 March 2023 were
passed.

 

The total number of proxy votes lodged was as follows:

 

             In Favour          Discretion        Against        Withheld
 Resolution  Votes       %      Votes       %     Votes    %     Votes
 1           46,945,595  99.90  27,353      0.06  18,685   0.04  102,820
 2           46,668,166  99.47  27,353      0.06  222,063  0.47  176,871
 3           46,603,236  99.35  27,353      0.06  275,250  0.59  188,615
 4           46,532,861  99.07  27,353      0.06  406,407  0.87  127,834
 5           46,530,140  99.08  27,353      0.06  405,286  0.86  131,675
 6           46,505,695  99.03  27,353      0.06  427,842  0.91  133,563
 7           46,874,753  99.79  27,353      0.06  69,296   0.15  123,052
 8           45,995,931  97.93  27,353      0.06  946,391  2.01  124,779
 9           46,820,363  99.68  28,053      0.06  120,320  0.26  125,718
 10          46,905,820  99.83  28,053      0.06  50,349   0.11  110,231
 11          46,987,268  99.89  28,053      0.06  21,662   0.05  57,470
 12          46,821,961  99.62  17,312      0.04  161,680  0.34  93,502
 13          46,862,366  99.75  18,525      0.04  98,168   0.21  115,395
 14          46,193,292  98.43  28,053      0.06  708,342  1.51  164,768
 15          46,405,714  98.70  28,053      0.06  582,951  1.24  77,736

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 2 March 2023, contained within the Annual Report and
financial statements for the year ended 31 December 2022, 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") https://data.fca.org.uk/#/nsm/nationalstoragemechanism*
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism*) .

 

Following the passing of Resolution 12, in relation to the sub-division of the
Existing Ordinary Shares, applications have been made for the admission of
647,060,015 New Ordinary Shares, which includes 21,995,550 shares held in
Treasury, to the Official List of the Financial Conduct Authority and to
trading on the London Stock Exchange's main market for listed securities
("Admission"). Admission is expected to become effective, and dealings in the
New Ordinary Shares will commence at 8.00 a.m. on 24 April 2023, at which time
the sub-division will become effective.

 

* 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.

 

abrdn Holdings Limited

Company Secretary

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