| MURRAY INTERNATIONAL TRUST PLC | 26/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect J D Best | For |
| 4 | Re-elect P W Dunscombe | For |
| 5 | Re-elect M Campbell | For |
| 6 | Re-elect D Hardie | For |
| 7 | Re-elect K J Carter | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association and approve the bonus issue of ordinary shares to B ordinary shareholders | For |