AGM Statement
29 Abril 2003 - 7:29AM
UK Regulatory
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2003
The board are pleased to announce that at the Annual General Meeting
held on 28 April 2003, all resolutions were passed by shareholders
including the resolution releasing directors from the obligation to
liquidate the company this year.
The proxy votes received in respect of the Annual General Meeting are
shown in the following table:
Votes Cast
Resolution For Against Discret- Abstain Total
ionary
1 Adoption of the 15,511,008 1,173 552,326 7,127 16,071,634
report and
financial
statements
2 Approval of 15,484,639 12,092 563,970 11,203 16,071,634
directors'
remuneration
report
3 Approval of the 15,508,652 1,071 552,326 9,639 16,071,634
final dividend
4 Re-election of 13,627,001 109,679 563,970 1,770,984 16,071,634
Mr Brydon
5 Re-appointment 15,654,487 18,004 388,452 10,691 16,071,634
of KPMG Audit
plc as auditors
6 Authorisation of 15,482,921 8,148 567,970 12,595 16,071,634
directors to fix
the remuneration
of the auditors
7 Release of the 15,882,922 11,172 175,185 2,355 16,071,634
directors from
obligation to
convene an EGM
in 2003 at which
a resolution
will be passed
to wind up the
company
8 Authorisation of 15,466,914 24,502 564,970 15,248 16,071,634
directors to
allot ordinary
shares
9 Limited 15,445,449 31,476 582,320 12,389 16,071,634
disapplication
of pre-emption
provisions
10 Authorisation to 15,489,274 5,735 567,970 8,655 16,071,634
buy back
ordinary shares
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
A copy of the above document has been 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
For Edinburgh UK Tracker Trust plc
Edinburgh Fund Managers plc
Secretary