CORRECTION: Result of AGM

CORRECTION: The date of the AGM was Thursday 24 May 2007, and not 24 May 2006
as previously announced.  The corrected announcement follows.


Alliance Trust PLC

Annual General Meeting

At the Company's Annual General Meeting held on Thursday, 24 May 2007, Ms Janet
Pope and Mrs Katherine Garrett-Cox were confirmed as directors by shareholders.
Mr Alan Harden was re-elected as a director.

All resolutions proposed at the AGM were carried on a poll. Votes received
were:

                                              For          Against       Withheld

1 Report and Accounts                     332,269,809     1,552,899     1,269,168

2 Directors' Remuneration Report          292,460,861    19,555,469    22,960,463

3 Appointment of Ms Janet Pope            319,084,483    10,185,193     5,807,792

4 Appointment of Mrs Katherine
  Garrett-Cox                             317,405,646    11,540,205     6,140,250

5 Re-election of Mr Alan Harden           320,678,492     9,528,871     4,880,319

6 Re-election of KPMG Audit Plc as
  Auditor                                 326,939,726     6,219,407     2,449,003

7 Remuneration of the Auditor             330,066,342     2,411,686     2,613,848

8 Renewal of Share Buy back Authority     322,757,356    11,225,149     1,124,252

9 Approval of Long Term Incentive Plan    237,270,570    72,057,180    26,270,268


In accordance with Listing Rule 9.6.2, two copies of resolutions 8 and 9 passed
by the Company at its Annual General Meeting have been sent today to the UK
Listing Authority for publication through the Document Viewing Facility.

For further information please contact:

Mr. Ian Anderson
Alliance Trust PLC
Tel. [phone]