Result of AGM

RNS Number : 6650S

Edinburgh US Tracker Trust plc

21 May 2009

 



EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2009

The Board of Edinburgh US Tracker Trust plc announces the proxy results on the resolutions held at the Company's Annual General Meeting on 21 May 2009 as shown in the following table: 

(Note: 4 shares equates to one vote).

	Ordinary Resolutions	Votes For (inc discretionary)	Votes Against	% For
1	Adoption of 2009 report and financial statements	3,153,406	21,984	99.3%
2	Approval of Directors' Remuneration Report	3,177,626	5,198	99.8%
3	Declaration of final dividend of 4.40p	3,184,248	385	100.0%
4	Re-election of James Ferguson	3,157,904	24,293	99.2%
5	Re-appointment of KPMG as auditors	3,181,225	2,314	99.9%
6	Authorisation of directors to fix the remuneration of the auditors	3,182,008	997	100.0%
	Special Business
7	Release of the directors from obligation to convene an EGM on 31 July 2009 at which a resolution will be proposed to wind up the company	3,181,579	1,498	100.0%
8	Section 80 authority to allot shares	3,177,580	5,251	99.8%
	Special Resolutions
9	Limited disapplication of pre-emption rights	3,174,965	6,412	99.8%
10	Share buyback authority	3,179,102	2,809	99.9%
11	Adoption of new articles	3,158,678	22,426	99.3%
12	Authority for 14 days notice for general meetings	3,154,328	28,793	99.1%

All resolutions were passed. 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been 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

For Edinburgh US Tracker Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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