26 APRIL 2016

MURRAY INTERNATIONAL TRUST PLC (the 'Company')

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 26 April 2016, all resolutions contained in the Notice of Meeting were passed.

The total number of proxy votes lodged was as follows:

In Favour Discretion Against Withheld

Resolution Votes % Votes % Votes % Votes

1 31,895,166 99.51 141,410 0.44 14,786 0.05 3,023,062

2 31,569,430 98.73 141,660 0.44 265,792 0.83 3,097,542

3 31,747,672 99.22 141,690 0.44 108,271 0.34 3,076,791

4 31,725,449 99.15 141,690 0.44 131,620 0.41 3,075,665

5 31,720,179 99.13 142,690 0.45 134,720 0.42 3,076,835

6 31,731,560 99.22 142,790 0.45 104,827 0.33 3,095,247

7 31,741,888 99.20 146,263 0.46 107,329 0.34 3,078,944

8 31,702,936 98.99 147,852 0.46 175,029 0.55 3,048,607

9 31,848,392 99.37 141,720 0.44 60,611 0.19 3,023,701

10 31,905,302 99.50 141,343 0.44 19,800 0.06 3,007,979

11 31,775,097 99.21 141,720 0.44 111,030 0.35 3,046,577

12 31,663,016 99.00 148,078 0.46 172,803 0.54 3,090,527

13 31,777,884 99.20 144,770 0.45 110,982 0.35 3,040,788

14 34,764,495 99.37 149,897 0.43 68,459 0.20 91,573

CLASS MEETING OF ORDINARY SHAREHOLDERS

The Class Meeting of Ordinary Shareholders was not quorate and the meeting has been opened and adjourned to 12.30 p.m. on 28 April 2016 to be held at the offices of Aberdeen Asset Managers Limited, 40 Princes Street, Edinburgh EH2 2BY.

CLASS MEETING OF B ORDINARY SHAREHOLDERS

At the Class Meeting of B Ordinary Shareholders held on 26 April 2016, the resolution contained in the Notice of Meeting was passed.

The total number of proxy votes lodged was as follows:

In Favour Discretion Against Withheld

Resolution Votes % Votes % Votes % Votes

1 315,597 98.34 5,321 1.66 0 0.00 0

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notices of Meetings set out in the Circular to Shareholders dated 11 March 2016, copies of which are available on the Company's website, murray-intl.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ('NSM') http://www.morningstar.co.uk/uk/NSM*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

NEW ARTICLES OF ASSOCIATION

The adoption of the new Articles of Association, approved by shareholders at the Annual General Meeting, will take effect upon the successful passing of the resolution at the reconvened Class Meeting of Ordinary Shareholders on 28 April 2016.

Aberdeen Asset Management PLC

Company Secretary

Murray International Trust plc issued this content on 26 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2016 15:22:31 UTC

Original Document: http://lt.morningstar.com/nsw9i6p7ec/stockreport/newsItem.aspx?id=373204741329440