| MURRAY INCOME TRUST PLC | 30/10/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect P A Gifford | For |
| 5 | Elect H van der Klugt | For |
| 6 | Elect M Glen | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve an increase to non-executive fees | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Amend the Articles of Association | For |