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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Aim Dist.Tst | LSE:AMD | London | Ordinary Share | GB0000116375 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 25.00 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMAMD
The AIM Distribution Trust plc
24 March 2010
At the General Meeting of The AIM Distribution Trust plc, held earlier today,
all resolutions were passed. Further to Resolution 11, the Company will change
its name to "Downing Distribution VCT 1 plc". A further announcement will be
made when this is completed.
Details of the proxy votes in respect of the resolutions passed at the General
Meeting received as at 10.30am on 22 March 2010, 48 hours before the time of the
meeting, at Downing Management Services are set out below:
For Discretionary Against Withheld
Resolution No. No. of Votes No. of Votes No. of No. of Votes Total Votes
Votes
% of votes % of votes % of votes % of votes
1 1,770,339 341,489 57,010 - 2,168,838
81.62% 15.75% 2.63% 100.00%
2 1,732,123 341,489 95,226 - 2,168,838
79.86% 15.75% 4.39% 100.00%
3 1,615,250 350,579 203,009 - 2,168,838
74.48% 16.16% 9.36% 100.00%
4 1,738,067 346,489 84,282 - 2,168,838
80.13% 15.98% 3.89% 100.00%
5 1,770,339 336,489 62,010 - 2,168,838
81.63% 15.51% 2.86% 100.00%
6 1,605,495 360,334 203,009 - 2,168,838
74.03% 16.61% 9.36% 100.00%
7 1,690,065 341,489 137,284 - 2,168,838
77.92% 15.75% 6.33% 100.00%
8 1,729,431 350,579 88,828 - 2,168,838
79.74% 16.16% 4.10% 100.00%
9 1,729,431 350,579 88,828 - 2,168,838
79.74% 16.16% 4.10% 100.00%
10 1,724,431 350,579 93,828 - 2,168,838
79.51% 16.16% 4.33% 100.00%
11 1,693,521 341,489 133,828 - 2,168,838
78.08% 15.75% 6.17% 100.00%
A copy of the resolutions passed will be 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
Telephone: 020 7066 1000
Company Secretary
Grant Whitehouse
Telephone: 020 7416 7780
[HUG#1397291]
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