| MURRAY INTERNATIONAL TRUST PLC | 26/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mrs A Mackesy | For |
| 4 | To re-elect Mr P W Dunscombe | For |
| 5 | To re-elect Ms M Campbell | For |
| 6 | To re-elect Mr D Hardie | For |
| 7 | To re-elect Dr K J Carter | For |
| 8 | To re-appoint the Auditors: Ernst & Young LLP | 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 |