MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
24 APRIL 2025
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 24 April 2025, all resolutions contained in the Notice of Meeting dated 5 March 2025 were passed on a poll.
The total number of votes cast was as follows:
|
| VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES |
| 1 | 204,600,325 | 99.95 | 105,224 | 0.05 | 204,705,549 | 34.54% | 228,858 |
| 2 | 203,043,698 | 99.41 | 1,198,728 | 0.59 | 204,242,426 | 34.46% | 691,981 |
| 3 | 204,043,749 | 99.87 | 273,006 | 0.13 | 204,316,755 | 34.47% | 617,652 |
| 4 | 203,969,291 | 99.84 | 325,647 | 0.16 | 204,294,938 | 34.47% | 639,469 |
| 5 | 204,039,385 | 99.84 | 319,652 | 0.16 | 204,359,037 | 34.48% | 575,370 |
| 6 | 203,998,490 | 99.84 | 319,543 | 0.16 | 204,318,033 | 34.47% | 616,374 |
| 7 | 204,049,193 | 99.86 | 291,857 | 0.14 | 204,341,050 | 34.47% | 593,357 |
| 8 | 203,955,254 | 99.69 | 637,176 | 0.31 | 204,592,430 | 34.52% | 341,977 |
| 9 | 204,303,546 | 99.82 | 376,812 | 0.18 | 204,680,358 | 34.53% | 254,049 |
| 10 | 204,764,705 | 99.97 | 59,775 | 0.03 | 204,824,480 | 34.56% | 109,927 |
| 11 | 204,037,594 | 99.77 | 467,548 | 0.23 | 204,505,142 | 34.50% | 429,265 |
| 12 | 203,532,910 | 99.58 | 862,387 | 0.42 | 204,395,297 | 34.48% | 539,110 |
| 13 | 204,286,085 | 99.79 | 436,356 | 0.21 | 204,722,441 | 34.54% | 211,966 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 5 March 2025, contained within the Annual Report and financial statements for the year ended 31 December 2024, 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*.
RETIREMENT OF ALEXANDRA MACKESY
The Company also confirms that, following the conclusion of today's Annual General Meeting and as anticipated in the Annual Report and financial statements for the year ended 31 December 2024, Mrs Alexandra Mackesy has retired as a Director of the Company. The Board would like to reiterate its sincere thanks and appreciation for the dedicated service to the Company from Mrs Mackesy since her appointment as a Director in 2016. As indicated in the Annual Report, Mrs Wendy Colquhoun has become Senior Independent Director with immediate effect.
* 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
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