Result of AGM (3308E)

TIDMEUS

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  Votes Against  Votes Abstain       Total 
                                             (inc discretionary) 
    Adoption of 2012 report and financial 
1    statements                                       13,149,487          5,482          5,848  13,160,817 
    Approval of Directors' Remuneration 
2    Report                                           13,095,237         50,639         14,941  13,160,817 
    Declaration of final dividend 
3    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 
    Authorisation of directors to 
6    fix the remuneration of the auditors             13,135,590         12,626          9,102  13,157,318 
    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 
7    company                                          12,909,909        234,513         16,396  13,160,818 
    Section 551 authority to allot 
8    shares                                           12,820,778        321,822         18,218  13,160,818 
 
    Special Resolutions 
    Limited disapplication of pre-emption 
9    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

This information is provided by RNS

The company news service from the London Stock Exchange

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