

| MURRAY INCOME TRUST PLC | 05/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Merryn Somerset Webb | For |
| 6 | Re-elect Donald Cameron | For |
| 7 | Re-elect Stephanie Eastment | For |
| 8 | Re-elect Jean Park | For |
| 9 | Re-elect Neil Rogan | For |
| 10 | Re-elect Peter Tait | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |