REG - Murray Intnl Trust - Result of AGM

Murray International TrustAnnouncement

24/04/2025 16:30

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RNS Number : 1120G  Murray International Trust PLC  24 April 2025

 

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

 

24 APRIL 2025

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 24 April 2025, all
resolutions contained in the Notice of Meeting dated 5 March 2025 were passed
on a poll.

 

The total number of votes cast was as follows:

 

     VOTES        %      VOTES      %     VOTES        % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1   204,600,325  99.95  105,224    0.05  204,705,549  34.54%          228,858
 2   203,043,698  99.41  1,198,728  0.59  204,242,426  34.46%          691,981
 3   204,043,749  99.87  273,006    0.13  204,316,755  34.47%          617,652
 4   203,969,291  99.84  325,647    0.16  204,294,938  34.47%          639,469
 5   204,039,385  99.84  319,652    0.16  204,359,037  34.48%          575,370
 6   203,998,490  99.84  319,543    0.16  204,318,033  34.47%          616,374
 7   204,049,193  99.86  291,857    0.14  204,341,050  34.47%          593,357
 8   203,955,254  99.69  637,176    0.31  204,592,430  34.52%          341,977
 9   204,303,546  99.82  376,812    0.18  204,680,358  34.53%          254,049
 10  204,764,705  99.97  59,775     0.03  204,824,480  34.56%          109,927
 11  204,037,594  99.77  467,548    0.23  204,505,142  34.50%          429,265
 12  203,532,910  99.58  862,387    0.42  204,395,297  34.48%          539,110
 13  204,286,085  99.79  436,356    0.21  204,722,441  34.54%          211,966

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 5 March 2025, contained within the Annual Report and
financial statements for the year ended 31 December 2024, 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) .

 

RETIREMENT OF ALEXANDRA MACKESY

 

The Company also confirms that, following the conclusion of today's Annual
General Meeting and as anticipated in the Annual Report and financial
statements for the year ended 31 December 2024, Mrs Alexandra Mackesy has
retired as a Director of the Company.  The Board would like to reiterate its
sincere thanks and appreciation for the dedicated service to the Company from
Mrs Mackesy since her appointment as a Director in 2016. As indicated in the
Annual Report, Mrs Wendy Colquhoun has become Senior Independent Director with
immediate effect.

 

* 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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