MURRAY INTERNATIONAL TRUST PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

22 APRIL 2022

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 22 April 2022, all resolutions contained in the Notice of Meeting dated 3 March 2022 were passed. 

The total number of proxy votes lodged was as follows:

               In Favour                              Discretion              Against                   Withheld

Res         Votes                     %age      Votes      %age      Votes      %age      Votes

1             43,279,565             99.88      30,263    0.07        21,573    0.05         45,544

2             42,951,007             99.33      28,358    0.07        257,991  0.6           139,588

3             42,253,220             98.88      27,993    0.07        448,271  1.05         647,460

4             42,251,751             98.88      27,993    0.07        449,048  1.05         648,152

5             42,590,673             99.72      29,643    0.07        90,531    0.21         666,097

6             41,561,533             98.76      38,818    0.09        483,458  1.15         1,293,135

7             43,097,492             99.52      29,643    0.07        176,963  0.41         72,846

8             43,183,841             99.78      29,643    0.07        66,527    0.15         96,933

9             43,308,506             99.9        27,384    0.06        15,682    0.04         25,371

10           43,181,941             99.73      27,993    0.06        89,079    0.21         77,931

11           43,092,165             99.62      27,993    0.06        138,071  0.32         118,715

12           43,195,793             99.75      27,993    0.06        81,215    0.19         71,943

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 3 March 2022, contained within the Annual Report and financial statements for the year ended 31 December 2021, 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") https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

* 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