Result of AGM

RNS Number : 3220K

Edinburgh Dragon Trust plc

17 December 2008

 



Edinburgh Dragon Trust plc

Results of the Annual General Meeting held on 17 December 2008

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 discretionary)	Against	Abstain
1 Approval of annual report	125,835,316	89,962	343,611
2 Approval of remuneration report	126,183,978	28,499	56,413
3 Approval of final dividend	126,248,966	933	18,991
4 Re-election of Tony Cassidy	95,526,743	10,628,857	20,113,289
5 Re-election of Peter Tyrie	95,520,495	8,523,565	22,224,829
6 Re-election of Iain Watt	95,517,055	8,527,005	22,224,829
7 Re-election of Frank Frame	95,476,008	8,565,534	22,227,347
8 Re-election of David Gairns	126,156,706	76,473	35,711
9  Re-appointment of KPMG Audit Plc	126,184,323	63,665	20,902
10 Auditors' remuneration	126,199,145	45,009	24,736
11 Section 80 Authority	106,875,152	19,359,072	34,666
12 Disapplication of pre-emption rights	105,589,525	20,595,757	83,608
SPECIAL BUSINESS
13 Share buyback authority	126,210,117	17,656	41,117

The total number of votes cast was 126,268,889.  Resolutions 1 - 11 were ordinary resolutions and Resolutions 12-13 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

 

END

 

 

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