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Result of AGM

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RNS Number : 7092V
Murray Income Trust PLC
06 November 2017
 

 

6 November 2017

 

MURRAY INCOME TRUST PLC

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Murray Income Trust PLC ("the Company") held today, 6 November 2017, all resolutions, as set out in the Notice of Annual General Meeting ("AGM") contained in the Annual Report for the year ended 30 June 2017 ("2017 Annual Report"), were passed.  The 2017 Annual Report is available at www.murray-income.co.uk *

 

In relation to Resolution 15 (authority to make market purchases of Ordinary shares), the relevant figure is 10,046,666 Ordinary shares, being 14.99% of the Ordinary shares in issue at the date of passing of the Resolution at the AGM.

 

The total number of proxy votes lodged was as follows:

 


For and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast


1

23,232,913

100.0

        3,806

              0.0

10,343

23,236,719

2

22,965,205

99.4

    143,543

               0.6

138,315

23,108,748

3

22,847,146

99.0

    229,170

               1.0

170,746

23,076,316

4

23,238,008

100.0

        1,956

               0.0

7,098

23,239,964

5

21,762,339

93.9

 1,416,290

               6.1

68,433

23,178,629

6

23,083,387

99.6

      95,130

               0.4

68,545

23,178,517

7

23,148,417

99.9

      34,470

               0.1

64,176

23,182,887

8

23,132,956

99.8

      40,869

               0.2

73,238

23,173,825

9

23,087,811

99.6

      91,004

               0.4

68,247

23,178,815

10

23,050,007

99.4

    146,328

               0.6

50,728

23,196,335

11

23,097,228

99.8

      57,844

               0.2

91,991

23,155,072

12

22,545,583

97.9

    485,191

               2.1

216,288

23,030,774

13

23,104,760

99.7

      70,944

               0.3

71,358

23,175,704

14

22,975,051

99.3

    158,157

               0.7

113,855

23,133,208

15

23,106,630

99.5

    109,291

               0.5

31,142

23,215,921

 

 

Copies of resolutions 12 to 15 inclusive have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *.

 

* Neither the Company's 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.

 

Enquiries:

 

Aberdeen Asset Management PLC

Secretaries

 

Tel. 0131 528 4000


This information is provided by RNS
The company news service from the London Stock Exchange
 
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