| MURRAY INCOME TRUST PLC | 06/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr M Balfour | For |
| 6 | Re-elect Mr D Cameron | For |
| 7 | Re-elect Ms J Park | For |
| 8 | Re-elect Mr N Rogan | For |
| 9 | Re-elect Mr D Woods | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Amend Articles: Increase in annual aggregate Directors' fees | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |