Result of AGM

RNS Number : 3308E

Edinburgh US Tracker Trust plc

29 May 2012

 



EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012

The Board of Edinburgh US Tracker Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 29 May 2012 as shown in the following table:

	Ordinary Resolutions	Votes For (inc discretionary)	Votes Against	Votes Abstain	Total
1	Adoption of 2012 report and financial statements	13,149,487	5,482	5,848	13,160,817
2	Approval of Directors' Remuneration Report	13,095,237	50,639	14,941	13,160,817
3	Declaration of final dividend of 5.20p	13,154,867	243	5,707	13,160,817
4	Re-election of James Ferguson	13,096,131	47,293	17,394	13,160,818
5	Re-appointment of KPMG as auditors	13,126,554	22,567	11,696	13,160,817
6	Authorisation of directors to fix the remuneration of the auditors	13,135,590	12,626	9,102	13,157,318
7	Release of the directors from obligation to convene an EGM on 31 July 2012 at which a resolution will be proposed to wind up the company	12,909,909	234,513	16,396	13,160,818
8	Section 551 authority to allot shares	12,820,778	321,822	18,218	13,160,818
	Special Resolutions
9	Limited disapplication of pre-emption rights	12,801,111	339,185	20,521	13,160,817
10	Share buyback authority	13,141,259	11,230	8,328	13,160,817

 

All resolutions were passed.

PASSING OF SPECIAL RESOLUTIONS

A copy of the above document will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For Edinburgh US Tracker Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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