| MURRAY INCOME TRUST PLC | 25/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the final dividend | For |
| 4 | Re-elect Mr P Gifford | For |
| 5 | Re-elect Mr N Honebon | For |
| 6 | Re-elect Mr D Woods | For |
| 7 | Re-elect Ms J Park | For |
| 8 | Re-elect Mr D Cameron | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |