

| MURRAY INCOME TRUST PLC | 26/10/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Mr N Honebon | For |
| 5 | Re-Election of Mr P Gifford | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |