| MURRAY INTERNATIONAL TRUST PLC | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Lady Balfour of Burleigh | For |
| 4 | To re-elect Mr J D Best | For |
| 5 | To re-elect Mr P W Dunscombe | For |
| 6 | To re-elect Ms M Campbell | For |
| 7 | To re-elect Mr D Hardie | For |
| 8 | To re-elect Dr K J Carter | For |
| 9 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |