AGM Statement

Edinburgh US Tracker Trust plc
18 May 2006

           RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2006



The board are pleased to announce that at the Annual General Meeting held on 18
May 2006, all resolutions were passed by shareholders including the resolution
releasing directors from the obligation to liquidate the company this year.



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

(Note:  4 shares equates to one vote).




         Ordinary Resolutions                                     For       Against       Abstain         Total

1        Adoption of 2006 report and financial              4,113,100         4,379       162,801     4,280,280
         statements

2        Approval of Directors' Remuneration Report         4,113,503         3,245       163,531     4,280,279

3        Declaration of final dividend                      4,116,872           773       162,634     4,280,279

4        Re-election of Guy Crawford                        3,614,002       502,959       163,318     4,280,279

5        Re-election of Sir Angus Grossart                  4,110,797         6,198       163,284     4,280,279

6        Re-appointment of KPMG as auditors                 4,110,149         6,326       163,803     4,280,279

7        Authorisation of directors to fix the              4,111,761         4,657       163,861     4,280,279
         remuneration of the auditors
         Special Resolutions                                      For       Against       Abstain         Total

8        Release of the directors from obligation to        4,085,521       193,615         1,143     4,280,279
         convene an EGM in 2006 at which a resolution
         will be passed to wind up the company

9        Section 80 authority to allot shares               3,920,278       194,307       165,694     4,280,279

10       Limited disapplication of pre-emption rights       3,875,658       209,094       195,528     4,280,280

11       Share buyback authority                            4,114,964         1,943       163,372     4,280,279





PASSING OF RESOLUTIONS UNDER ORDINARY AND 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 US Tracker Trust plc
Edinburgh Fund Managers plc
Secretary


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