28 April 2016

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Result of adjourned Class Meeting of Ordinary Shareholders

At the reconvened Class Meeting of Ordinary Shareholders held on 28 April 2016, the special resolution contained in the Notice of Meeting was passed. 

The total number of proxy votes lodged was as follows:

Class Meeting of Ordinary Shareholders

                        In Favour                              Discretion                  Against                      Withheld   

Resolution     Votes             %                     Votes     %                  Votes    %                  Votes   

1                     34,573,086    99.61                98,679   0.28               38,838   0.11              43,005  

Passing of Special Resolution

The full text of the resolution can be found in the Notice of Meeting set out in the Circular to Shareholders dated 11 March 2016, copies of which are available on the Company's website, murray-intl.co.uk*. A copy of the special resolution will shortly be available for inspection at the National Storage Mechanism ("NSM") http://www.morningstar.co.uk/uk/NSM*.

* 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.

Adoption of New Articles of Association

Following the passing of the above special resolution, the Company has now adopted its new Articles of Association as detailed in the Circular to Shareholders dated 11 March 2016.

Aberdeen Asset Management PLC

Company Secretary