Result of Tender Offer

Edinburgh US Tracker Trust plc 18 January 2008 18 January 2008 Edinburgh US Tracker Trust plc (the 'Company') Result of Extraordinary General Meeting The Directors are pleased to announce that at the Extraordinary General Meeting of the Company held today Shareholders approved the Tender Offer and resolved to authorise the Company to make market purchases of up to 33,581,371 Shares pursuant to the Tender Offer at the Repurchase Value and to enter into the Portfolio Purchase Agreement with MLP Investments (Luxembourg) S.A.R.L. The Directors further announce that 29,206,363 Shares were tendered under the Tender Offer, including 17,910,923 Shares tendered by MLP Investments (Luxembourg) S.A.R.L. In accordance with the terms of the Tender Offer, the total number of Shares to be bought back under the Tender Offer will therefore be 29,206,363 Shares, representing 43.5 per cent. of the Shares in issue on the Record Date. Accordingly, as a result of the aggregate level of Shares tendered, applications in excess of the Basic Entitlement will be satisfied as to 100 per cent. Following the implementation of the Tender Offer, the Company will have 37,956,379 Shares in issue. A further announcement setting out the Repurchase Value will be made on 28 January 2008. It is expected that cheques will be despatched and CREST payments made on 29 January 2008. The proxy votes received in respect of the Extraordinary General Meeting are set out below: Votes cast For Against 1 To authorise the Company to make market 7,106,887 43,354 purchases of its ordinary shares purchased under the Tender Offer 2 To approve the Portfolio Purchase 2,629,362 43,705 Agreement (Note: 4 shares equates to 1 vote) The definitions set out on pages 26 to 28 of the Company's circular dated 20 December 2007 shall, unless the context otherwise requires, bear the same meanings in this announcement. Enquiries William Hemmings 020 7463 6000 Head of Investment Companies Aberdeen Asset Managers Robin Archibald/Katie Standley 020 3100 0290/0297 Winterflood Investment Trusts This information is provided by RNS The company news service from the London Stock Exchange
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