29th Oct 2026 13:58
MURRAY INCOME TRUST PLC
(the “Company”)
Results of the Annual General Meeting held on Thursday 29 October 2026
The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a poll. The results of the poll were as follows:
Resolutions | In Favour* | Against | Withheld** | ||
| Votes | % | Votes | % | Votes
|
Ordinary Resolutions | |||||
| To receive and accept the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 June 2026. | 22,882,029 | 99.86% | 31,368 | 0.14% | 54,804 |
| To receive and approve the Directors’ Remuneration Report for the year ended 30 June 2026. | 15,036,754 | 98.16% | 281,651 | 1.84% | 7,649,796 |
| To receive and approve the Directors’ Remuneration Policy. | 22,505,743 | 98.76% | 283,524 | 1.24% | 178,934 |
| To approve the Company’s dividend policy. | 22,887,803 | 99.80% | 45,951 | 0.20% | 34,447 |
| To elect Jane Lewis as a Director of the Company. | 22,708,574 | 99.61% | 89,650 | 0.39% | 169,977 |
| To re-elect Andrew Page as a Director of the Company. | 22,690,149 | 99.53% | 106,704 | 0.47% | 171,348 |
| To re-elect Angus Franklin as a Director of the Company. | 22,678,869 | 99.39% | 138,971 | 0.61% | 150,361 |
| To re-elect Stephanie Eastment as a Director of the Company. | 22,693,306 | 99.55% | 103,387 | 0.45% | 171,508 |
| To re-elect Nandita Sahgal Tully as a Director of the Company. | 22,659,534 | 99.40% | 136,429 | 0.60% | 172,238 |
| To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company. | 22,749,224 | 99.30% | 161,046 | 0.70% | 57,931 |
| To authorise the Audit Committee to determine the Auditor’s remuneration. | 22,797,592 | 99.55% | 102,697 | 0.45% | 67,912 |
| To authorise the Directors to allot up to 5% of ordinary shares in issue. | 22,781,872 | 99.50% | 115,130 | 0.50% | 71,199 |
Special Resolutions | |||||
| To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue. | 21,798,124 | 95.34% | 1,065,512 | 4.66% | 104,565 |
| To authorise the Company to purchase the Company’s shares in the market. | 22,825,718 | 99.55% | 103,869 | 0.45% | 38,614 |
| To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice. | 22,708,995 | 99.10% | 206,384 | 0.90% | 52,822 |
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" the relevant Resolution.
Shareholders are entitled to one vote per Share.
The Company had 93,273,684 ordinary shares of 25 pence each in issue at the voting record time for the Annual General Meeting. Therefore, the total voting rights in the Company for the purpose of the Annual General Meeting comprised votes 93,273,684.
The full text of the Resolutions is contained in the Notice of AGM. The Notice of AGM is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.murray-income.co.uk.
In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
LEI: 549300IRNFGVQIQHUI13
29 October 2026
Enquiries:
NSM Funds (UK) Limited
Related Shares:
Murray Income Trust