REG - Murray Intnl Trust - Result of AGM

Murray International TrustAnnouncement

23/04/2026 16:30

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RNS Number : 7226B  Murray International Trust PLC  23 April 2026

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

23 APRIL 2026

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 23 April 2026, all
resolutions contained in the Notice of Meeting dated 3 March 2026 were passed
on a poll.

 

The total number of votes cast was as follows:

 

 RES  FOR          % FOR   AGAINST    % AGAINST  TOTAL **     % VC VOTED  WITHHELD ***
 1    176,191,175  99.85%  259,065    0.15%      176,450,240  29.77%      235,882
 2    174,663,057  99.31%  1,221,126  0.69%      175,884,183  29.68%      801,939
 3    174,439,984  99.27%  1,289,729  0.73%      175,729,713  29.65%      956,409
 4    173,015,041  98.28%  3,023,798  1.72%      176,038,839  29.70%      647,283
 5    173,056,427  98.31%  2,975,788  1.69%      176,032,215  29.70%      653,907
 6    173,046,662  98.30%  2,998,623  1.70%      176,045,285  29.71%      640,837
 7    173,027,907  98.30%  2,998,457  1.70%      176,026,364  29.70%      659,758
 8    172,917,555  98.23%  3,119,068  1.77%      176,036,623  29.70%      649,499
 9    175,674,710  99.81%  339,116    0.19%      176,013,826  29.70%      672,296
 10   175,494,387  99.60%  703,283    0.40%      176,197,670  29.73%      488,452
 11   175,929,051  99.77%  410,212    0.23%      176,339,263  29.76%      346,859
 12   176,400,946  99.95%  89,324     0.05%      176,490,270  29.78%      195,852
 13   175,736,227  99.71%  519,770    0.29%      176,255,997  29.74%      430,125
 14   175,103,697  99.38%  1,098,781  0.62%      176,202,478  29.73%      483,644
 15   175,877,326  99.73%  469,813    0.27%      176,347,139  29.76%      338,983

*   Voting capital refers to the issued share capital, excluding any
treasury shares or any other exclusions.

**  Total does not include withheld votes.

*** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 3 March 2026, contained within the Annual Report and
financial statements for the year ended 31 December 2025, 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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