TIDMAUKT
RNS Number : 7083W
Aberdeen UK Tracker Trust plc
28 April 2016
ABERDEEN UK TRACKER TRUST plc
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of Aberdeen UK Tracker
Trust plc held today, 28 April 2016, all resolutions, as set out in
the Notice of Meeting ("AGM Notice") contained in the 31 December
2015 Annual Report, were passed.
In relation to Resolution 13 (i) (authority to make market
purchases of Ordinary shares), the relevant figure is 15,054,534
Ordinary shares, being the lower of 14.99% of the Ordinary shares
in issue as at the date of the AGM Notice (30 March 2016) and as at
the date of passing of Resolution 13 at the AGM.
A copy of the AGM Notice and the 31 December 2015 Annual Report
may be downloaded from: aberdeenuktracker.co.uk *
The total number of proxy votes lodged was as follows:
For and Discretionary Against Votes Total Votes
----------- ------------------------ ------------------- ---------- -----------------
Resolution No. of % of No. of % of Votes (excluding
Number Votes Votes Votes Votes Withheld Votes Withheld)
Cast Cast
----------- -------------- -------- ---------- ------- ---------- -----------------
1 64,770,815 100.0 6,270 0.0 5,338 64,777,085
----------- -------------- -------- ---------- ------- ---------- -----------------
2 64,610,197 99.8 123,214 0.2 49,012 64,733,411
----------- -------------- -------- ---------- ------- ---------- -----------------
3 64,778,405 100.0 4,018 0.0 0 64,782,423
----------- -------------- -------- ---------- ------- ---------- -----------------
4 64,698,418 99.9 66,241 0.1 17,763 64,764,659
----------- -------------- -------- ---------- ------- ---------- -----------------
5 64,717,054 99.9 47,606 0.1 17,763 64,764,660
----------- -------------- -------- ---------- ------- ---------- -----------------
6 64,719,615 99.9 43,172 0.1 19,637 64,762,787
----------- -------------- -------- ---------- ------- ---------- -----------------
7 64,693,664 99.9 69,006 0.1 19,754 64,762,670
----------- -------------- -------- ---------- ------- ---------- -----------------
8 64,613,627 99.8 139,850 0.2 28,946 64,753,477
----------- -------------- -------- ---------- ------- ---------- -----------------
9 64,698,769 99.9 40,216 0.1 43,438 64,738,985
----------- -------------- -------- ---------- ------- ---------- -----------------
10 64,743,304 100.0 7,088 0.0 32,032 64,750,392
----------- -------------- -------- ---------- ------- ---------- -----------------
11 64,729,012 100.0 20,134 0.0 33,277 64,749,146
----------- -------------- -------- ---------- ------- ---------- -----------------
12 64,577,186 99.7 164,375 0.3 40,862 64,741,561
----------- -------------- -------- ---------- ------- ---------- -----------------
13 64,692,337 99.9 58,756 0.1 31,330 64,751,093
----------- -------------- -------- ---------- ------- ---------- -----------------
Passing of Resolutions
A copy of Resolutions 10, 11, 12 and 13 passed by shareholders
at the AGM, will shortly be submitted to the National Storage
Mechanism ("NSM") and made available for inspection at:
morningstar.co.uk/uk/NSM *
*Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this announcement.
Enquiries:
Aberdeen Asset Management PLC, Secretaries, Tel. 0131 528
4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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