Murray Income Trust PLC Information

We recognise that active and ongoing monitoring of companies is the foundation of good stewardship, reminding companies in which we invest that they have obligations to their shareholders to deliver returns over the appropriate long-term investment timeframe and, consistent with this, to manage any related environmental and social risks responsibly. Aberdeen has set out a clear approach to monitoring the companies in which it invests on our behalf in its Stewardship Principles (see http://www.aberdeen-asset.com/doc.nsf/Lit/CorporateGovernanceGroupPrinciples) which the Trust has reviewed and accepted. This monitoring is a natural part of Aberdeen's long-term investment approach under which it requires that its managers meet the management of all its active investments at least twice a year. We expect Aberdeen to maintain its current level and depth of engagement in relation to the Trust's investments, through which Aberdeen monitors the risks and overall quality of each investment. We monitor Aberdeen's activity in this area at least quarterly through the Stewardship reports to us on the outcomes from engagements with management of our holdings and through on-going dialogue with Aberdeen on these holdings.