Result of AGM

Edinburgh US Tracker Trust plc
23 May 2007

                 EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')

           RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2007



The Board of Edinburgh US Tracker Trust plc announces the results on the
resolutions held at the Company's Annual General Meeting on 23 May 2007.  A poll
was held on all resolutions.  The poll votes received in respect of the Annual
General Meeting are shown in the following table:

(Note:  4 shares equates to one vote).

         Ordinary Resolutions                                             Votes For Votes Against         % For

1        Adoption of 2007 report and financial statements                10,541,179         1,137        99.99%
2        Approval of Directors' Remuneration Report                      10,535,606         4,209        99.96%
3        Declaration of final dividend of 4.45p                          10,542,353         1,212        99.99%
4        Re-election of James Ferguson                                  6,061,258           2,661         99.9%
5        Re-election of Sir Angus Grossart                                6,048,269     4,491,835        57.38%
6        Re-election of Archie Hunter                                     6,061,497         2,672        99.96%
7        Re-appointment of KPMG as auditors                              10,538,066         3,866        99.96%
8        Authorisation of directors to fix the remuneration of the       10,539,311         2,455        99.98%
         auditors

         Special Business
9        Release of the directors from obligation to convene an EGM       6,062,488     4,480,810         57.5%
         on 31 July 2007 at which a resolution will be proposed to
         wind up the company
10       Section 80 authority to allot shares                             6,055,342         7,234        99.88%

         Special Resolutions
11       Limited disapplication of pre-emption rights                     6,054,467     4,485,860        57.44%
12       Share buyback authority                                         10,539,562         4,261        99.96%
13       Amendments to articles relating to electronic communications    10,534,138         5,888        99.94%
14       Amendments to articles relating to directors indemnity          10,530,971         7,802        99.93%
         provisions


15       Amendments to articles removing the age limit which applies      6,046,677     4,494,693        57.36%
         to Directors

All resolutions, with the exception of resolutions 11 and 15 were passed.
Resolutions 11 and 15, which required a 75% majority of votes in favour, were
not passed.

As a result the age 70 limit for directors in the Company's articles remains and
accordingly Sir Angus Grossart vacated office at the conclusion of the Annual
General Meeting.  Mr James Ferguson was appointed Chairman of the Company.


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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