Result of AGM

RNS Number : 2782H

Edinburgh US Tracker Trust plc

25 May 2011

 



EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2011

The Board of Edinburgh US Tracker Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 25 May 2011 as shown in the following table:

	Ordinary Resolutions	Votes For (inc discretionary)	Votes Against	Votes Abstain	Total
1	Adoption of 2011 report and financial statements	11,665,737	251	4,086	11,670,074
2	Approval of Directors' Remuneration Report	11,644,060	16,060	9,954	11,670,074
3	Declaration of final dividend of 4.95p	11,664,333	39	5,702	11,670,074
4	Re-election of Guy Crawford	11,660,094	3,853	6,127	11,670,074
5	Re-election of James Ferguson	11,350,353	6,110	313,611	11,670,074
6	Re-appointment of KPMG as auditors	11,650,649	13,752	5,673	11,670,074
7	Authorisation of directors to fix the remuneration of the auditors	11,664,178	1,985	3,911	11,670,074
8	Release of the directors from obligation to convene an EGM on 31 July 2011 at which a resolution will be proposed to wind up the company	11,651,741	7,574	5,759	11,665,074
9	Section 551 authority to allot shares	11,639,465	21,295	4,314	11,665,074
	Special Resolutions
10	Limited disapplication of pre-emption rights	11,640,832	17,356	6,886	11,665,074
11	Share buyback authority	11,641,138	19,537	4,399	11,665,074

 

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

 

END

 

 

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