Murray Income Trust PLCLSE: MUT

Murray Income Trust: Result of AGM

· Issued by Murray Income Trust PLC via RNS

Summary by 6ix AI

Shareholders of Murray Income Trust PLC passed all resolutions on a poll at the Company's annual general meeting held on Thursday October 29, 2026.

Key details

  • Shareholders approved the accounts for the year ended June 30, 2026 (99.86% in favour), the Directors' Remuneration Report (98.16%, with 7,649,796 votes withheld), the Directors' Remuneration Policy (98.76%) and the dividend policy (99.80%).
  • Jane Lewis was elected as a Director with 99.61% in favour, and Andrew Page, Angus Franklin, Stephanie Eastment and Nandita Sahgal Tully were re-elected with between 99.39% and 99.55% in favour.
  • PricewaterhouseCoopers LLP was re-appointed as auditor with 99.30% in favour.
  • Directors were authorised to issue up to 5% of ordinary shares in issue (99.50%) and to waive existing shareholders' first right to buy new shares for up to 10% of ordinary shares in issue (95.34%); the Company was also authorised to buy back its own shares (99.55%).
  • The Company had 93,273,684 ordinary shares of 25 pence each in issue at the voting record time, with one vote per share.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-agm-1427

Murray Income Trust PLC
29 October 2026
 

MURRAY INCOME TRUST PLC

(the “Company”)

Results of the Annual General Meeting held on Thursday 29 October 2026

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a poll. The results of the poll were as follows:

Resolutions

In Favour*

Against

Withheld**

Votes

%

Votes

%

Votes

Ordinary Resolutions

  1. To receive and accept the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 June 2026.

22,882,029

99.86%

31,368

0.14%

54,804

  1. To receive and approve the Directors’ Remuneration Report for the year ended 30 June 2026.

15,036,754

98.16%

281,651

1.84%

7,649,796

  1. To receive and approve the Directors’ Remuneration Policy.

22,505,743

98.76%

283,524

1.24%

178,934

  1. To approve the Company’s dividend policy.

22,887,803

99.80%

45,951

0.20%

34,447

  1. To elect Jane Lewis as a Director of the Company.

22,708,574

99.61%

89,650

0.39%

169,977

  1. To re-elect Andrew Page as a Director of the Company.

22,690,149

99.53%

106,704

0.47%

171,348

  1. To re-elect Angus Franklin as a Director of the Company.

22,678,869

99.39%

138,971

0.61%

150,361

  1. To re-elect Stephanie Eastment as a Director of the Company.

22,693,306

99.55%

103,387

0.45%

171,508

  1. To re-elect Nandita Sahgal Tully as a Director of the Company.

22,659,534

99.40%

136,429

0.60%

172,238

  1. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.

22,749,224

99.30%

161,046

0.70%

57,931

  1. To authorise the Audit Committee to determine the Auditor’s remuneration.

22,797,592

99.55%

102,697

0.45%

67,912

  1. To authorise the Directors to allot up to 5% of ordinary shares in issue.

22,781,872

99.50%

115,130

0.50%

71,199

Special Resolutions

  1. To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue.

21,798,124

95.34%

1,065,512

4.66%

104,565

  1. To authorise the Company to purchase the Company’s shares in the market.

22,825,718

99.55%

103,869

0.45%

38,614

  1. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.

22,708,995

99.10%

206,384

0.90%

52,822

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" the relevant Resolution.

Shareholders are entitled to one vote per Share.

The Company had 93,273,684 ordinary shares of 25 pence each in issue at the voting record time for the Annual General Meeting. Therefore, the total voting rights in the Company for the purpose of the Annual General Meeting comprised votes 93,273,684.

The full text of the Resolutions is contained in the Notice of AGM. The Notice of AGM is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.murray-income.co.uk.

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

LEI: 549300IRNFGVQIQHUI13

29 October 2026

Enquiries:

NSM Funds (UK) Limited 

[email protected]

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