UKRAINE OPPORTUNITY TRUST PLC (THE) - Result of AGM

The Ukraine Opportunity Trust PLC

(the "Company")

Result of AGM

The Company announces that all of the Resolutions put to the Shareholders at the Company's Annual General Meeting held at 34 Brook Street, London  W1K 5DN on 18 June 2015 at 2:30pm were taken on a poll.

Resolutions 1 to 5 related to Ordinary Business. Resolutions 6 to 9 related to Special Business.

A poll was called on Resolution 1 (to receive, and if thought fit, to accept the Strategic Report, Directors’ Report and the audited Financial Statements for the year ended 31 December 2014). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 1 (Approval of Accounts)	470,384	23.46	1,534,424	76.54	0

Accordingly, Resolution 1 was declared not carried.

A poll was called on Resolution 2 (to receive and approve the Directors’ Remuneration Report for the year ended 31 December 2014). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 2 (Approval of Directors’ Remuneration Report)	470,384	23.46	1,534,424	76.54	0

Accordingly, Resolution 2 was declared not carried.

A poll was called on Resolution 3 (to re-appoint KPMG LLP as Auditor to the Company and to authorise the Directors to determine their remuneration). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 3 (Re-appointment of KPMG LLP as auditor)	1,091,353	54.44	913,455	45.56	0

Accordingly, Resolution 3 was declared carried.

A poll was called on Resolution 4 (to elect Ms Holland as a Director of the Company). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 4 (Election of Ms Hollond as a Director of the Company.)	465,000	23.19	1,539,808	76.81	0

Accordingly, Resolution 4 was declared not carried.

A poll was called on Resolution 5 (to re-elect Mr Chernobay as a Director of the Company). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 5 (Re-election of Mr Chernobay as a Director of the Company.)	470,384	23.46	1,534,424	76.54	0

Accordingly, Resolution 5 was declared not carried.

A poll was called on Resolution 6 (To authorise the Company to make market purchases of the Company’s shares pursuant to Section 701 of the Companies Act 2006). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 6 (Authorisation to make market purchases of the Company’s shares)	470,384	23.46	1,534,424	76.54	0

Accordingly, Resolution 6 was declared not carried.

A poll was called on Resolution 7 (To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 7 (Authorisation to allot shares)	465,000	23.19	1,539,808	76.81	0

Accordingly, Resolution 7 was declared not carried.

A poll was called on Resolution 8 (To empower the Directors to allot equity securities pursuant to Section 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 8 (Authorisation to disapply pre-emption rights)	465,000	23.19	1,539,808	76.81	0

Accordingly, Resolution 8 was declared not carried.

A poll was called on Resolution 9 (To authorise the Directors to hold general meetings on 14 clear days’ notice). The results of the poll were as follows:

	For		Against		Votes Withheld
	Votes	% Votes Cast	Votes	% Votes Cast
Resolution 9 (Authorisation to call a general meeting on not less than 14 clear days’ notice)	991,955	49.48	1,012,853	50.52	0

Accordingly, Resolution 9 was declared not carried.

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