TIDMABR

RNS Number : 2336N

Absolute Return Trust Limited

26 September 2012

ABSOLUTE RETURN TRUST LIMITED

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 42733)

Result of Annual General Meeting

26 September 2012

The Board of Absolute Return Trust Limited (the "Company") announces that all Ordinary resolutions proposed at the Company's Annual General Meeting held on 26 September 2012 were duly passed.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 3 August 2012 are noted below and they will also shortly be published on the Company's website www.absolutereturntrust.com.

 
 Resolution      For        Against     Abstain 
-----------  -----------  ----------  ---------- 
     1        70,333,021    112,606    3,515,000 
-----------  -----------  ----------  ---------- 
     2        73,960,627       0           0 
-----------  -----------  ----------  ---------- 
     3        73,960,627       0           0 
-----------  -----------  ----------  ---------- 
     4        70,333,021   3,515,000    112,606 
-----------  -----------  ----------  ---------- 
     5        72,597,655   1,362,972       0 
-----------  -----------  ----------  ---------- 
     6        69,155,693   4,804,934       0 
-----------  -----------  ----------  ----------

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden

Tel: +44(0)1481 745 7368

This information is provided by RNS

The company news service from the London Stock Exchange

END

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