Murray International Trust PLC Result of AGM
19 Aprile 2024 - 4:46PM
RNS Regulatory News
RNS Number : 3882L
Murray International Trust PLC
19 April 2024
MURRAY INTERNATIONAL TRUST PLC (the
"Company")
Legal Entity Identifier (LEI):
549300BP77JO5Y8LM553
19
APRIL 2024
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the
Company held on 19 April 2024, all resolutions contained in the
Notice of Meeting dated 29 February 2024 were passed on a show of
hands.
The total number of proxy votes
lodged was as follows:
|
|
In
Favour
|
Discretion
|
Against
|
|
Withheld
|
|
Res
|
Votes
|
%age
|
Votes
|
%age
|
|
Votes
|
%age
|
|
Votes
|
|
1
|
200,732,798
|
99.82
|
305,924
|
0.15
|
|
66,361
|
0.03
|
|
259,423
|
|
2
|
199,535,546
|
99.41
|
303,849
|
0.15
|
|
886,164
|
0.44
|
|
638,947
|
|
3
|
197,294,461
|
98.15
|
303,849
|
0.15
|
|
3,411,479
|
1.7
|
|
354,717
|
|
4
|
197,268,969
|
98.15
|
303,849
|
0.15
|
|
3,422,241
|
1.7
|
|
369,447
|
|
5
|
197,240,604
|
98.16
|
303,849
|
0.15
|
|
3,404,392
|
1.69
|
|
415,661
|
|
6
|
197,280,854
|
98.15
|
303,849
|
0.15
|
|
3,413,981
|
1.7
|
|
365,822
|
|
7
|
200,445,532
|
99.76
|
303,849
|
0.15
|
|
178,538
|
0.09
|
|
436,587
|
|
8
|
200,439,549
|
99.74
|
311,854
|
0.16
|
|
194,236
|
0.1
|
|
418,867
|
|
9
|
200,260,236
|
99.63
|
303,849
|
0.15
|
|
438,397
|
0.22
|
|
362,024
|
|
10
|
200,547,888
|
99.75
|
303,849
|
0.15
|
|
198,372
|
0.1
|
|
314,397
|
|
11
|
200,800,786
|
99.82
|
311,349
|
0.15
|
|
60,086
|
0.03
|
|
192,285
|
|
12
|
200,462,038
|
99.7
|
303,849
|
0.15
|
|
301,540
|
0.15
|
|
297,079
|
|
13
|
199,954,720
|
99.5
|
303,849
|
0.15
|
|
702,971
|
0.35
|
|
402,966
|
|
14
|
200,534,666
|
99.74
|
305,924
|
0.15
|
|
227,014
|
0.11
|
|
296,902
|
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions
can be found in the Notice of Annual General Meeting dated 29
February 2024, contained within the Annual Report and financial
statements for the year ended 31 December 2023, 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*.
*
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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