Murray International Trust : Result of AGM

MURRAY INTERNATIONAL TRUST PLC (the 'Company')

Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553

25 APRIL 2017

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 25 April 2017, all resolutions contained in the Notice of Meeting were passed.

The total number of proxy votes lodged was as follows:

In Favour Discretion Against Withheld

Res. Votes % Votes % Votes % Votes

1 31,285,192 99.56 121,278 0.39 14,946 0.05 13,337

2 30,962,648 98.89 121,278 0.39 225,587 0.72 125,240

3 30,915,922 98.76 121,278 0.39 265,403 0.85 132,150

4 31,161,564 99.38 121,278 0.39 71,969 0.23 79,942

5 31,170,793 99.39 121,278 0.39 68,628 0.22 74,054

6 31,119,904 99.34 121,278 0.39 83,858 0.27 109,713

7 31,165,653 99.41 121,278 0.39 62,208 0.2 85,614

8 31,145,667 99.31 121,278 0.39 92,622 0.3 75,186

9 31,177,651 99.51 125,508 0.4 28,967 0.09 102,627

10 31,029,890 99.01 123,658 0.39 187,517 0.6 93,688

11 31,189,806 99.39 124,674 0.4 66,470 0.21 53,803

12 31,288,877 99.54 128,164 0.41 14,820 0.05 2,892

13 31,203,081 99.45 124,858 0.4 45,685 0.15 61,129

14 31,054,869 99.14 125,708 0.4 145,257 0.46 108,919

15 31,157,214 99.28 125,708 0.4 99,967 0.32 51,864

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report dated 10 March 2017, 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') http://www.morningstar.co.uk/uk/NSM*.

* 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.

Aberdeen Asset Management PLC

Company Secretary