Result of Meeting

RNS Number : 2872N

Edinburgh Dragon Trust plc

16 January 2019

 

16 January 2019

Edinburgh Dragon Trust plc

(LEI: 549300W4KB0D75D1N730)

Result of General Meeting

Edinburgh Dragon Trust plc announces that, at the General Meeting held today, the special resolution was duly passed [on a show of hands].

The full text of the special resolution can be found in the Notice of General Meeting set out in the Circular dated 21 December 2018, which has previously been submitted to the National Storage Mechanism and is available for inspection at: http://www.morningstar.co.uk/uk/NSM.do. The document is also available for download from the Company's website, www.edinburghdragon.co.uk.*

Proxy votes received in respect of the special resolution were as follows:

	Votes For and Discretionary	%	Votes Against	%	Votes Withheld
Special Resolution	138,416,814	99.91	121,883	0.09	95,118

A further announcement in respect of the results of the Tender Offer and the Tender Price will be made on 28 January 2019.

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Edinburgh Dragon Trust plc

Aberdeen Asset Managers Limited, Secretary

 

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