Result of AGM

RNS Number : 9852U

Edinburgh US Tracker Trust plc

21 May 2008

 



EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2008

The Board of Edinburgh US Tracker Trust plc announces the proxy results on the resolutions held at the Company's Annual General Meeting on 21 May 2008 as shown in the following table: 

(Note: 4 shares equates to one vote).

	Ordinary Resolutions	Votes For (inc discretionary)	Votes Against	% For
1	Adoption of 2008 report and financial statements	2,090,482	762	100.0%
2	Approval of Directors' Remuneration Report	2,086,878	3,491	99.8%
3	Declaration of final dividend of 8.97p	2,081,087	87	100.0%
4	Re-election of Guy Crawford	2,088,343	1,365	99.9%
5	Re-appointment of KPMG as auditors	2,090,537	707	100.0%
6	Authorisation of directors to fix the remuneration of the auditors	2,090,657	87	100.0%
	Special Business
7	Release of the directors from obligation to convene an EGM on 31 July 2008 at which a resolution will be proposed to wind up the company	2,091,031	213	100.0%
8	Section 80 authority to allot shares	2,086,515	2798	99.9%
	Special Resolutions
9	Limited disapplication of pre-emption rights	2,085,257	3,272	99.8%
10	Share buyback authority	2,088,746	1588	99.9%

All resolutions were passed. 

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 US Tracker Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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