Result of AGM

RNS Number : 9647Z

Edinburgh New Income Trust plc

30 September 2009

 



RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009

The board are pleased to announce that at the Annual General Meeting held on 30 September 2009, all resolutions were passed by shareholders.

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

	Ordinary Resolutions	For (inc discretionary)	Against	Abstain	Total
1	Approval of 2009 Report and Accounts and Reports of the Directors and Auditors	6,233,538	0	0	6,233,538
2	Remuneration Report	6,138,867	50,090	44,581	6,233,538
3	Re-election of Bernard Solomons	6,186,262	46,677	599	6,233,538
4	Re-appoint E&Y as auditors	6,219,787	5,637	8,114	6,233,538
5	Determine the remuneration of auditors	6,233,538	0	0	6,233,538
6	Section 80 authority	6,175,511	0	58,027	6,233,538
	Special resolutions
7	Disapplication of pre-emption rights	6,176,849	17,114	39,575	6,233,538
8	Share buyback authority	5,788,934	444,604	0	6,233,538

PASSING OF SPECIAL RESOLUTIONS 

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 New Income Trust plc

Aberdeen Asset Managers Limited

Secretary

 

END

 

 

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