TIDMMUT
RNS Number : 6919S
Murray Income Trust PLC
07 November 2023
MURRAY INCOME TRUST PLC
LEI: 549300IRNFGVQIQHUI13
7 November 2023
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of Murray Income Trust PLC
(the "Company") held today, 7 November 2023, all resolutions, as
set out in the Notice of AGM contained in the Company's Annual
Report for the year ended 30 June 2023 ("2023 Annual Report"), were
passed on a poll. The 2023 Annual Report is available on the
Company's website at www.murray-income.co.uk* .
With effect from the conclusion of the AGM, Neil Rogan and
Merryn Somerset Webb retired as Directors of the Company. Peter
Tait was appointed Chair while Alan Giles was appointed Senior
Independent Director.
In relation to Resolution 11 (authority to allot shares), the
relevant figure is 5,452,350 Ordinary shares, being the lower of
the number of Ordinary shares stated in the Resolution in the 2023
Annual Report and 5% of the Ordinary shares (excluding treasury
shares) in issue at the date of passing of the Resolution at the
AGM.
In relation to Resolution 12 (disapplication of pre-emption
rights), the relevant figure is 10,904,700 ordinary shares, being
the lower of the number of Ordinary shares stated in the Resolution
in the 2023 Annual Report and 10% of the Ordinary shares (excluding
treasury shares) in issue at the date of passing of the Resolution
at the AGM.
In relation to Resolution 13 (authority to make market purchases
of Ordinary shares), the relevant figure is 16,346,145 Ordinary
shares, being the lower of the number of Ordinary Shares stated in
the Resolution in the 2023 Annual Report and 14.99% of the Ordinary
shares in issue at the date of passing of the Resolution at the
AGM.
The result of the poll was as follows -
For Against Total Votes
Votes Withheld
(excluding
Votes Withheld)
----------------------- ------------------ =================
Resolution Resolution No. of % of No. % of
Number Description of
=================
Votes Votes Votes Votes
Cast Cast
====== ================= ==========
Approval of
1 Annual Report 33,967,509 100.0 7,593 0.0 33,975,102 74,723
----------- ------------------------- -------- ---------- ------ ----------------- ----------
Approval of
Directors' Remuneration
Report (excluding
Directors' Remuneration
2 Policy) 33,676,593 99.4 192,560 0.6 33,869,153 180,672
----------- ------------------------- -------- ---------- ------ ----------------- ----------
Approval of
Directors' Remuneration
3 Policy 33,554,452 99.2 277,825 0.8 33,832,277 217,548
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Approval of
Company's policy
to pay interim
4 dividends 33,961,877 99.9 42,009 0.1 34,003,886 45,939
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Re-election
of Stephanie
5 Eastment 33,768,518 99.8 83,385 0.2 33,851,903 197,922
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Re-election
6 of Alan Giles 33,758,290 99.7 91,281 0.3 33,849,571 200,253
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Re-election
of Nandita Sahgal
7 Tully 33,749,195 99.7 96,962 0.3 33,846,157 203,668
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Re-election
8 of Peter Tait 33,776,012 99.8 79,287 0.2 33,855,299 194,526
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Re-election
9 of PwC as auditor 33,782,056 99.6 151,248 0.4 33,933,304 116,521
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
To authorise
the auditor's
10 fees 33,843,901 99.6 125,117 0.4 33,969,018 80,808
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
11 Allot shares 33,750,546 99.5 157,250 0.5 33,907,796 142,029
----------- ------------------------- ------------- -------- ---------- ------ ----------------- ----------
Disapply pre-emption
12 rights 33,632,224 99.3 221,490 0.7 33,853,714 196,111
------------------------- ------------- -------- ---------- ------ ----------------- ----------
Purchase of
13 shares 33,364,605 98.2 625,794 1.8 33,990,399 59,427
========================= ============= ======== ========== ====== ================= ==========
The full text of the above resolutions may be found in the
Annual Report, which is available on the Company's website at:
www.murray-income.co.uk*
Copies of resolutions 11, 12 and 13 are to be submitted to the
National Storage Mechanism ("NSM") and will shortly be available
for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.
* 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:
Stuart Reid
abrdn Holdings Limited
Secretaries
Email: cef.cosec@abrdn.com
END
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November 07, 2023 12:00 ET (17:00 GMT)
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