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Murray International Trust PLC held its Annual General Meeting on 23 April 2026. All 15 resolutions contained in the Notice of Meeting dated 3 March 2026 were passed on a poll. The total percentage of voting capital voted for each resolution ranged from 29.65% to 29.78%.
| Date | 23 Apr 2026 |
| Time | 16:28:31 |
| Category | AGMs and other meetings |
| ID | 7226B |
MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
23 APRIL 2026
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 23 April 2026, all resolutions contained in the Notice of Meeting dated 3 March 2026 were passed on a poll.
The total number of votes cast was as follows:
|
RES |
FOR |
% FOR |
AGAINST |
% AGAINST |
TOTAL ** |
% VC VOTED |
WITHHELD *** |
|
1 |
176,191,175 |
99.85% |
259,065 |
0.15% |
176,450,240 |
29.77% |
235,882 |
|
2 |
174,663,057 |
99.31% |
1,221,126 |
0.69% |
175,884,183 |
29.68% |
801,939 |
|
3 |
174,439,984 |
99.27% |
1,289,729 |
0.73% |
175,729,713 |
29.65% |
956,409 |
|
4 |
173,015,041 |
98.28% |
3,023,798 |
1.72% |
176,038,839 |
29.70% |
647,283 |
|
5 |
173,056,427 |
98.31% |
2,975,788 |
1.69% |
176,032,215 |
29.70% |
653,907 |
|
6 |
173,046,662 |
98.30% |
2,998,623 |
1.70% |
176,045,285 |
29.71% |
640,837 |
|
7 |
173,027,907 |
98.30% |
2,998,457 |
1.70% |
176,026,364 |
29.70% |
659,758 |
|
8 |
172,917,555 |
98.23% |
3,119,068 |
1.77% |
176,036,623 |
29.70% |
649,499 |
|
9 |
175,674,710 |
99.81% |
339,116 |
0.19% |
176,013,826 |
29.70% |
672,296 |
|
10 |
175,494,387 |
99.60% |
703,283 |
0.40% |
176,197,670 |
29.73% |
488,452 |
|
11 |
175,929,051 |
99.77% |
410,212 |
0.23% |
176,339,263 |
29.76% |
346,859 |
|
12 |
176,400,946 |
99.95% |
89,324 |
0.05% |
176,490,270 |
29.78% |
195,852 |
|
13 |
175,736,227 |
99.71% |
519,770 |
0.29% |
176,255,997 |
29.74% |
430,125 |
|
14 |
175,103,697 |
99.38% |
1,098,781 |
0.62% |
176,202,478 |
29.73% |
483,644 |
|
15 |
175,877,326 |
99.73% |
469,813 |
0.27% |
176,347,139 |
29.76% |
338,983 |
* Voting capital refers to the issued share capital, excluding any treasury shares or any other exclusions.
** Total does not include withheld votes.
*** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
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 2026, contained within the Annual Report and financial statements for the year ended 31 December 2025, 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.
abrdn Holdings Limited
Company Secretary