AGM Statement

AIM Distribution Trust PLC (The)
01 September 2005


The AIM Distribution Trust plc
1 September 2005

Result of AGM

The Annual General Meeting of The AIM Distribution Trust plc was held at 11:15
am earlier today.

Following discussions among themselves and with Shareholders, the Board decided
to withdraw Resolutions 6 and 7.

All other resolutions were passed.


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