Murray International Trust PLC Result of AGM (1601X)

TIDMMYI

RNS Number : 1601X

Murray International Trust PLC

25 April 2019

MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553

25 APRIL 2019

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 25 April 2019, all resolutions contained in the Notice of Meeting were passed.

The total number of proxy votes lodged was as follows:

 
              FOR                  AGAINST          DISCRETION           WITHHELD 
 Resolution   Votes        %age    Votes     %age   Votes        %age    Votes 
 
 1            38,820,451   99.76    81,095   0.21       11,317    0.03      9,837 
 2            38,463,568   99.09    87,299   0.22      266,568    0.69    105,265 
 3            38,608,575    99.4    81,585   0.21      150,098    0.39     82,442 
 4            38,669,306   99.53    85,189   0.22       97,727    0.25     64,064 
 5            38,133,073   98.18    86,479   0.22      621,488     1.6     81,659 
 6            38,713,275   99.67    86,479   0.22       43,688    0.11     79,258 
 7            38,680,182   99.59    99,899   0.26       58,925    0.15     83,695 
 8            38,687,841   99.56    87,422   0.22       85,845    0.22     55,178 
 9            32,560,525   84.07    86,494   0.22    6,085,163   15.71    184,103 
 10           38,684,490   99.52    88,394   0.23       98,077    0.25     51,738 
 11           38,812,711   99.77    82,880   0.21        7,407    0.02      8,770 
 12           38,689,204   99.58    90,144   0.23       75,069    0.19     68,284 
 13           38,603,850   99.43    87,454   0.23      131,643    0.34     99,754 
 14           38,669,234   99.48    86,954   0.22      117,215     0.3     42,883

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 22 March 2019 set out in the Annual Report and financial statements for the year ended 31 December 2018, 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") 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.

Aberdeen Asset Management PLC

Company Secretary

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END

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April 25, 2019 12:17 ET (16:17 GMT)

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