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
yesterday were passed, by show of hands.

Full details of the resolutions passed can be found in the Notice of Annual
General Meeting contained in the Annual Report & Accounts for the year to 31
March 2005. 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.           1,729,700               2,955               7,710
                                                                               
                 2.           1,711,216              26,287               2,862
                                                                               
                 3.           1,717,816              21,391               1,158
                                                                               
                 4.           1,691,564              44,722               4,079
                                                                               
                 5.           1,702,035              34,251               4,079
                                                                               
                 6.           1,733,934               5,784                 647
                                                                               
                 7.           1,713,158              18,238               8,969
                                                                               
                 8.           1,685,575              37,941              16,849
                                                                               
                 9.           1,728,853               7,945               3,567

Gartmore Investment Limited
Secretary

26 July 2005