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