| MURRAY INCOME TRUST PLC | 05/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To elect Mrs S Eastment | For |
| 5 | To elect Mr P Tait | For |
| 6 | To re-elect Mr D Cameron | For |
| 7 | To re-elect Ms J Park | For |
| 8 | To re-elect Mr N Rogan | For |
| 9 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |