MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
21 APRIL 2023
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 21 April 2023, all resolutions contained in the Notice of Meeting dated 2 March 2023 were passed.
The total number of proxy votes lodged was as follows:
|
| In Favour |
| Discretion |
| Against |
| Withheld |
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 46,945,595 | 99.90 | 27,353 | 0.06 | 18,685 | 0.04 | 102,820 |
| 2 | 46,668,166 | 99.47 | 27,353 | 0.06 | 222,063 | 0.47 | 176,871 |
| 3 | 46,603,236 | 99.35 | 27,353 | 0.06 | 275,250 | 0.59 | 188,615 |
| 4 | 46,532,861 | 99.07 | 27,353 | 0.06 | 406,407 | 0.87 | 127,834 |
| 5 | 46,530,140 | 99.08 | 27,353 | 0.06 | 405,286 | 0.86 | 131,675 |
| 6 | 46,505,695 | 99.03 | 27,353 | 0.06 | 427,842 | 0.91 | 133,563 |
| 7 | 46,874,753 | 99.79 | 27,353 | 0.06 | 69,296 | 0.15 | 123,052 |
| 8 | 45,995,931 | 97.93 | 27,353 | 0.06 | 946,391 | 2.01 | 124,779 |
| 9 | 46,820,363 | 99.68 | 28,053 | 0.06 | 120,320 | 0.26 | 125,718 |
| 10 | 46,905,820 | 99.83 | 28,053 | 0.06 | 50,349 | 0.11 | 110,231 |
| 11 | 46,987,268 | 99.89 | 28,053 | 0.06 | 21,662 | 0.05 | 57,470 |
| 12 | 46,821,961 | 99.62 | 17,312 | 0.04 | 161,680 | 0.34 | 93,502 |
| 13 | 46,862,366 | 99.75 | 18,525 | 0.04 | 98,168 | 0.21 | 115,395 |
| 14 | 46,193,292 | 98.43 | 28,053 | 0.06 | 708,342 | 1.51 | 164,768 |
| 15 | 46,405,714 | 98.70 | 28,053 | 0.06 | 582,951 | 1.24 | 77,736 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 2 March 2023, contained within the Annual Report and financial statements for the year ended 31 December 2022, 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*.
Following the passing of Resolution 12, in relation to the sub-division of the Existing Ordinary Shares, applications have been made for the admission of 647,060,015 New Ordinary Shares, which includes 21,995,550 shares held in Treasury, to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities ("Admission"). Admission is expected to become effective, and dealings in the New Ordinary Shares will commence at 8.00 a.m. on 24 April 2023, at which time the sub-division will become effective.
* 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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
