MURRAY INCOME TRUST PLC
LEI:
549300IRNFGVQIQHUI13
5
November 2024
Result of Annual General Meeting
At the Annual General Meeting
("AGM") of Murray Income Trust PLC (the "Company") held today, 5
November 2024, all resolutions, as set out in the Notice of AGM
contained in the Company's Annual Report for the year ended 30 June
2024 ("2024 Annual Report"), were passed on a poll. The 2024 Annual
Report is available on the Company's website at
www.murray-income.co.uk*.
With effect from the conclusion of
the AGM, Alan Giles has retired as a Director of the Company.
Stephanie Eastment has been appointed Senior Independent Director,
replacing Alan Giles. Nandita Sahgal Tully has been appointed Chair
of the Audit Committee, replacing Stephanie Eastment.
In relation to Resolution 10
(authority to allot shares), the relevant figure is 5,132,199
Ordinary shares, being the lower of the number of Ordinary shares
stated in the Resolution in the 2024 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 11
(disapplication of pre-emption rights), the relevant figure is
10,264,398 Ordinary shares, being the lower of the number of
Ordinary shares stated in the Resolution in the 2024 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 12
(authority to make market purchases of Ordinary shares), the
relevant figure is 15,286,332 Ordinary shares, being the lower of
the number of Ordinary Shares stated in the Resolution in the 2024
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 -
|
|
|
Votes For
|
Votes
Against
|
Votes Total
|
Percentage of Issued Share
Capital voted
|
Votes
Withheld
|
|
Resolution
|
Resolution
|
No. of
|
% of
|
No. of
|
% of
|
|
Number
|
Description
|
Votes
|
Votes Cast
|
Votes
|
Votes Cast
|
|
|
|
1
|
Approval of Annual Report
|
28,595,605
|
99.91
|
26,997
|
0.09
|
28,622,602
|
27.86
|
18,292
|
|
2
|
Approval of Directors' Remuneration
Report
|
28,352,507
|
99.29
|
203,135
|
0.71
|
28,555,642
|
27.79
|
85,252
|
|
3
|
Approval of Company's dividend
policy
|
28,589,487
|
99.87
|
36,067
|
0.13
|
28,625,554
|
27.86
|
15,340
|
|
4
|
Election of Angus Franklin
|
28,432,646
|
99.59
|
115,701
|
0.41
|
28,548,347
|
27.79
|
92,547
|
|
5
|
Re-election of Stephanie
Eastment
|
28,417,554
|
99.54
|
132,526
|
0.46
|
28,550,080
|
27.79
|
90,814
|
|
6
|
Re-election of Nandita Sahgal
Tully
|
28,423,289
|
99.50
|
141,413
|
0.50
|
28,564,702
|
27.80
|
76,192
|
|
7
|
Re-election of Peter Tait
|
28,420,515
|
99.50
|
144,038
|
0.50
|
28,564,553
|
27.80
|
76,341
|
|
8
|
Re-election of PwC as
auditor
|
28,439,902
|
99.49
|
144,380
|
0.51
|
28,584,282
|
27.82
|
56,612
|
|
9
|
Authorise the auditor's
fees
|
28,495,098
|
99.63
|
105,406
|
0.37
|
28,600,504
|
27.84
|
40,390
|
|
10
|
Allot shares
|
28,513,490
|
99.68
|
91,856
|
0.32
|
28,605,346
|
27.84
|
35,548
|
|
11
|
Disapply pre-emption
rights
|
28,402,004
|
99.37
|
178,896
|
0.63
|
28,580,900
|
27.82
|
59,994
|
|
12
|
Purchase of shares
|
27,593,136
|
96.44
|
1,018,992
|
3.56
|
28,612,128
|
27.85
|
28,766
|
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 10, 11 and 12
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
