REG - Murray Intnl Trust - Result of AGM

Murray International TrustAnnouncement

19/04/2024 16:00

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RNS Number : 3882L  Murray International Trust PLC  19 April 2024

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

19 APRIL 2024

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 19 April 2024, all
resolutions contained in the Notice of Meeting dated 29 February 2024 were
passed on a show of hands.

 

The total number of proxy votes lodged was as follows:

 

      In Favour           Discretion           Against              Withheld
 Res  Votes        %age   Votes    %age        Votes      %age      Votes
 1    200,732,798  99.82  305,924  0.15        66,361     0.03      259,423
 2    199,535,546  99.41  303,849  0.15        886,164    0.44      638,947
 3    197,294,461  98.15  303,849  0.15        3,411,479  1.7       354,717
 4    197,268,969  98.15  303,849  0.15        3,422,241  1.7       369,447
 5    197,240,604  98.16  303,849  0.15        3,404,392  1.69      415,661
 6    197,280,854  98.15  303,849  0.15        3,413,981  1.7       365,822
 7    200,445,532  99.76  303,849  0.15        178,538    0.09      436,587
 8    200,439,549  99.74  311,854  0.16        194,236    0.1       418,867
 9    200,260,236  99.63  303,849  0.15        438,397    0.22      362,024
 10   200,547,888  99.75  303,849  0.15        198,372    0.1       314,397
 11   200,800,786  99.82  311,349  0.15        60,086     0.03      192,285
 12   200,462,038  99.7   303,849  0.15        301,540    0.15      297,079
 13   199,954,720  99.5   303,849  0.15        702,971    0.35      402,966
 14   200,534,666  99.74  305,924  0.15        227,014    0.11      296,902

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 29 February 2024, contained within the Annual Report and
financial statements for the year ended 31 December 2023, 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*) .

 

* 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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