At the Annual General Meeting of the Company held on 26 April 2018, 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
Resolution
Votes
%
Votes
%
Votes
%
Votes
1
28,945,147
99.63
105,728
0.36
1,517
0.01
11,047
2
28,627,326
98.96
108,178
0.37
194,760
0.67
133,175
3
28,795,796
99.32
101,574
0.35
96,583
0.33
69,487
4
28,835,356
99.41
107,192
0.37
65,227
0.22
55,664
5
28,090,182
96.84
105,678
0.36
811,613
2.8
55,966
6
28,856,818
99.47
109,642
0.38
42,929
0.15
54,050
7
28,816,585
99.35
109,182
0.38
79,028
0.27
58,643
8
25,457,880
87.76
118,932
0.41
3,430,170
11.83
56,456
9
28,785,314
99.26
118,882
0.41
96,103
0.33
63,139
10
28,918,636
99.52
135,747
0.47
1,928
0.01
7,129
11
28,762,625
99.33
111,862
0.39
82,252
0.28
106,701
12
28,685,443
99.06
114,732
0.4
155,934
0.54
107,329
13
28,809,072
99.28
121,816
0.42
86,344
0.3
46,200
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 19 March 2018 set out in the Annual Report and financial statements for the year ended 31 December 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
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Murray International Trust plc published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 14:58:02 UTC
Murray International Trust PLC is a United Kingdom-based investment trust. The investment objective of the Company is to achieve an above average dividend yield, with long term growth in dividends and capital ahead of inflation, by investing principally in global equities. The Companyâs assets are invested in a diversified portfolio of international equities and fixed income securities spread across a range of industries and economies. It holds other securities including index-linked securities, convertible securities, preference shares, unlisted securities, depositary receipts and other equity-related securities. It also invests in derivatives. The Company invests in various sectors, such as energy, basic materials, industrials, consumer staples, health care, telecommunications, utilities, financials, real estate and technology. The Company's alternative investment fund manager is abrdn Fund Managers Limited.
MURRAY INTERNATIONAL TRUST PLC 
