| MURRAY INCOME TRUST PLC | 29/10/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | Elect Mr N Rogan | For |
| 6 | Re-elect Mr N Honebon | For |
| 7 | Re-elect Mr D Woods | For |
| 8 | Re-elect Ms J Park | For |
| 9 | Re-elect Mr D Cameron | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |