| MURRAY INCOME TRUST PLC | 27/10/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Gifford | For |
| 5 | Re-elect Mr van der Klugt | For |
| 6 | Re-elect Ms Glen | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise share repurchase | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |