| MURRAY INTERNATIONAL TRUST PLC | 03/05/2005 AGM | |
|---|---|---|
| 1 | To receive the Directors' Report and audited statement of accounts | |
| 2 | To approve the Directors' Remuneration Report | |
| 3 | To re-elect D H Benson as Director | |
| 4 | To re-appoint the Auditors | |
| 5 | To authorise the Directors to fix the Auditors' remuneration | |
| 6 | To approve the payment of dividends and B share capital capitalisation issue | |
| 7 | To authorise the Directors to allot shares | |
| 8 | To approve the disapplication of pre-emption rights | |
| 9 | To authorise the Company to purchase its own shares | |