

| MURRAY INTERNATIONAL TRUST PLC | 22/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr J D Best | For |
| 4 | Re-elect Mr A C Shedden | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the dividend | For |
| 8 | Alot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |