AGM Statement

The AIM Distribution Trust plc
11 September 2008

At the Annual General Meeting of The AIM Distribution Trust plc, held
today, all resolutions were passed.

Details of the proxy  votes in respect of  the resolutions passed  at
the Annual General  Meeting received  as at  12 noon  on 9  September
2008, 48 hours before the time of the meeting, at Downing  Management
Services are set out below:


                 For     Discretionary  Against   Withheld
 Resolution     No. of   No. of Votes   No. of     No. of     Total
     No.        Votes                    Votes     Votes      Votes
              % of votes  % of votes     % of                 % of
                                         votes                votes
      1        242,082       6,798         -         -       248,880
                97.27%       2.73%       0.00%               100.00%
      2        231,082       6,798       6,000     5,000     248,880
                94.72%       2.79%       2.46%               100.00%
      3        242,082       6,798         -         -       248,880
                97.27%       2.73%       0.00%               100.00%
      4        226,082       6,798      16,000       -       248,880
                90.84%       2.73%       6.43%               100.00%
      5        226,082       6,798      16,000       -       248,880
                90.84%       2.73%       6.43%               100.00%
      6        214,064      24,816      10,000       -       248,880
                86.01%       9.97%       4.02%               100.00%
      7        214,064      24,816      10,000       -       248,880
                86.01%       9.97%       4.02%               100.00%


A copy of the resolutions passed will be 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

Telephone: [phone]

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