| MURRAY INTERNATIONAL TRUST PLC | 22/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr J F H Trott | For |
| 4 | Re-elect D H Benson | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors' remuneration | For |
| 7 | Approve the dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Amend articles of association | Abstain |
| 13 | Approve the amendment of the Memorandum of Association | For |