Result of AGM

Gartmore Asia Pacific Trust PLC Result of Annual General Meeting The Directors of Gartmore Asia Pacific Trust PLC are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held today were passed, by a show of hands. Full details of the resolutions passed can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts for the year to 31 March 2006. Copies can be obtained from Gartmore Investment Limited, 8 Fenchurch Place, London, EC3M 4PB or downloaded from gartmore.co.uk. Proxy votes lodged in respect of each resolution were as follows: Resolution: For Against Abstained 1. 2,710,567 491 0 2. 2,703,509 4,892 2,657 3. 2,707,401 3,657 0 4. 2,704,388 6,670 0 5. 2,705,600 5,351 107 6. 2,702,167 7,825 1,066 7. 2,660,338 29,927 20,793 8. 2,706,655 2,062 2,341 9. 2,676,407 2,035 32,616 10. 2,677,001 2,983 31,074 Gartmore Investment Limited Secretary 26 July 2006
UK 100

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