RNS Number : 0514L
Murray Income Trust PLC
05 November 2024
 

 

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

 

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