| MURRAY INTERNATIONAL TRUST PLC | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Re-elect Mr J D Best | For |
| 4 | Re-elect Mr A C Shedden | For |
| 5 | Re-appoint the auditors | For |
| 6 | Fix the directors' remuneration | For |
| 7 | Increase the aggregate fees of the board | For |
| 8 | Approve the payment of dividends and B share capitalisation issue | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise the repurchase of shares | For |