Result of AGM

RNS Number : 9685T

Edinburgh New Income Trust plc

06 October 2010

 



RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 OCTOBER 2010

The board are pleased to announce that at the Annual General Meeting held on 6 October 2010, all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	Ordinary Resolutions	For (inc discretionary)	Against	Abstain	Total
1	Approval of 2010 Report and Accounts  and Reports of the Directors and Auditors	7,117,671	0	0	7,117,671
2	Remuneration Report	7,093,997	21,090	2,584	7,117,671
3	Re-election of Sir Donald MacKay	7,113,740	0	3,931	7,117,671
4	Re-appoint E&Y as auditors	7,113,655	4,016	0	7,117,671
5	Determine the remuneration of auditors	7,117,582	0	89	7,117,671
6	Section 551 authority	6,953,389	163,097	1,185	7,117,671
	Special resolutions
7	Disapplication of pre-emption rights	6,946,341	160,145	11,185	7,117,671
8	Share buyback authority	7,099,186	18,485	0	7,117,671

 

PASSING OF SPECIAL RESOLUTIONS

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

For Edinburgh New Income Trust plc

Aberdeen Asset Managers Limited

Secretary

 

END

 

 

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