ENI Edin. New It

 

TIDMENI 
 
RNS Number : 9685T 
Edinburgh New Income Trust plc 
06 October 2010 
 

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 OCTOBER 2010 
 
The board are pleased to announce that at the Annual General Meeting held on 6 
October 2010, all resolutions were passed by shareholders. 
 
The proxy votes received in respect of the Annual General Meeting are shown in 
the following table: 
 
 
+------+------------------------------+----------------+---------+---------+-----------+ 
|      | Ordinary Resolutions         |       For (inc | Against | Abstain |     Total | 
|      |                              | discretionary) |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 1    | Approval of 2010 Report and  |      7,117,671 |       0 |       0 | 7,117,671 | 
|      | Accounts  and Reports of the |                |         |         |           | 
|      | Directors and Auditors       |                |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 2    | Remuneration Report          |      7,093,997 |  21,090 |   2,584 | 7,117,671 | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 3    | Re-election of Sir Donald    |      7,113,740 |       0 |   3,931 | 7,117,671 | 
|      | MacKay                       |                |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 4    | Re-appoint E&Y as auditors   |      7,113,655 |   4,016 |       0 | 7,117,671 | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 5    | Determine the remuneration   |      7,117,582 |       0 |      89 | 7,117,671 | 
|      | of auditors                  |                |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 6    | Section 551 authority        |      6,953,389 | 163,097 |   1,185 | 7,117,671 | 
+------+------------------------------+----------------+---------+---------+-----------+ 
|      |                              |                |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
|      | Special resolutions          |                |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 7    | Disapplication of            |      6,946,341 | 160,145 |  11,185 | 7,117,671 | 
|      | pre-emption rights           |                |         |         |           | 
+------+------------------------------+----------------+---------+---------+-----------+ 
| 8    | Share buyback authority      |      7,099,186 |  18,485 |       0 | 7,117,671 | 
+------+------------------------------+----------------+---------+---------+-----------+ 
 
 
PASSING OF SPECIAL RESOLUTIONS 
A copy of the above document has been submitted to the National Storage 
Mechanism and will shortly be available for inspection at: 
www.Hemscott.com/nsm.do. 
 
For Edinburgh New Income Trust plc 
Aberdeen Asset Managers Limited 
Secretary 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGFSWFDMFSSESS 
 

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