| MURRAY INTERNATIONAL TRUST PLC | 29/04/2004 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Re-elect John Trott | For |
| 4 | Re-elect Lady Balfour | For |
| 5 | Re-appoint the auditors | For |
| 6 | Fix auditors remuneration | For |
| 7 | Re-elect Sir Raymond Johnstone | For |
| 8 | Approve the payment of dividends and B Share capitalisation | For |
| 9 | Approve alterations to the management fee structure | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve the repurchase of shares | For |
| 13 | Amend the Articles of Association | For |