Result of Class Meeting

RNS Number : 0428G

Edinburgh New Income Trust plc

16 October 2008

 



16 October 2008

EDINBURGH NEW INCOME TRUST PLC (the 'Company')

Result of adjourned Separate Class Meetings of Ordinary and ZDP Shareholders

At the reconvened Separate Class Meetings of Ordinary and ZDP shareholders held on 16 October 2008, each extraordinary resolution contained in the Notices of Meeting was passed.  

The total number of proxy votes lodged was as follows:

Class Meeting of Ordinary Shareholders

                                     FOR                AGAINST        WITHHELD

Resolution 1                3,778,294        Nil                   3,016

Class Meeting of ZDP Shareholders

                                     FOR                AGAINST        WITHHELD

Resolution 1                1,320,612        Nil                   Nil    

Copies of the extraordinary resolutions have been submitted to the UK Listing Authority and they 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

Adoption of New Articles of Association

Following the passing of the above extraordinary resolutions, the Company has now adopted its new Articles of Association as detailed in the annual report and accounts for the year ended 31 May 2008.

For Edinburgh New Income Trust plc

Aberdeen Asset Managers Limited, Secretary

 

END

 

 

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