AGM Statement

The AIM Distribution Trust plc
10 September 2007

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 12noon on 8 September 2007,
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        492,796      85,350         0       10,000    588,146
                85.2%        14.8%       0.0%                100.0%
      2        458,796      80,350      15,000     34,000    588,146
                82.8%        14.5%       2.7%                100.0%
      3        469,246      80,350       4,550     34,000    588,146
                84.7%        14.5%       0.8%                100.0%
      4        444,958      80,350      13,838     49,000    588,146
                82.5%        14.9%       2.6%                100.0%
      5        444,958      80,350      23,838     39,000    588,146
                81.0%        14.6%       4.3%                100.0%
      6        421,570      53,018      109,008    4,550     588,146
                72.2%        9.1%        18.7%               100.0%
      7        502,958      75,188      10,000       0       588,146
                85.5%        12.8%       1.7%                100.0%


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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