MURRAY INTERNATIONAL TRUST PLC 22/04/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-elect Mr J D BestFor
4Re-elect Mr A C SheddenFor
5Appoint the auditorsFor
6Allow the board to determine the auditors remunerationFor
7Approve the dividendFor
8Alot sharesFor
9Disapply pre-emption rightsFor
10Authorise Share RepurchaseFor