AGM Statement

The AIM Distribution Trust plc
8 September 2009

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 10.45 am  on 4  September
2009, 48 hours before the  time of the meeting (excluding  weekends),
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        350,638      36,343         -         -       386,981
                90.61%       9.39%       0.00%               100.00%
      2        321,092      36,343      24,546     5,000     386,981
                84.06%       9.51%       6.43%               100.00%
      3        346,088      36,343       4,550       -       386,981
                89.43%       9.39%       1.18%               100.00%
      4        321,092      41,343      24,546       -       386,981
                82.98%      10.68%       6.34%               100.00%
      5        278,754      41,343      41,884     25,000    386,981
                77.01%      11.42%      11.57%               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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