Result of AGM

Edinburgh Dragon Trust plc
12 December 2007


Edinburgh Dragon Trust plc
Results of the Annual General Meeting held on 12 December 2007

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in
the following table:


ORDINARY BUSINESS                            For (inc      Against       Abstain
                                       discretionary)
1  Approval of annual report                   100.0%         0.0%          0.0%
2  Approval of remuneration report              99.9%         0.0%          0.0%
3  Approval of final dividend                  100.0%         0.0%          0.0%
4  Re-election of Tony Cassidy                  98.8%         1.2%          0.0%
5  Re-election of Peter Tyrie                   98.8%         1.2%          0.0%
6  Re-election of Iain Watt                     98.8%         1.2%          0.0%
7  Re-election of Tony Lowrie                   99.9%         0.0%          0.0%
8  Re-election of Frank Frame                   98.7%         1.2%          0.0%
9  Re-election of David Gairns                  99.9%         0.1%          0.0%
10  Re-appointment of KPMG Audit Plc           100.0%         0.0%          0.0%
11 Auditors' remuneration                      100.0%         0.0%          0.0%
12 Section 80 Authority                         84.2%        15.7%          0.0%
13 Disapplication of pre-emption rights         84.2%        15.7%          0.0%
SPECIAL BUSINESS
14 Share buyback authority                     100.0%         0.0%          0.0%


The total number of votes cast was 94,475,265

Resolutions 1 - 12 were ordinary resolutions and Resolutions 13 - 14 were
special resolutions.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

For Edinburgh Dragon Trust plc
Edinburgh Fund Managers plc
Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange                   E