Result of General Meeting (3310E)
May 29 2012 - 7:58AM
UK Regulatory
TIDMEUS
RNS Number : 3310E
Edinburgh US Tracker Trust plc
29 May 2012
29 May 2012
EDINBURGH US TRACKER TRUST PLC
Results of GM
Edinburgh US Tracker Trust plc (the "Company") is pleased to
announce that at the General Meeting of the Company held on 29 May
2012, the Resolution to change the Company's investment policy, as
set out in the circular to shareholders dated 27 April 2012 was
approved by shareholders. The new investment policy comes into
effect following the conclusion of the General Meeting.
Following approval for the change to its investment policy, the
Company has also changed its name to The North American Income
Trust plc and, with effect from 30 May 2012, the Company's 'ticker'
reference will change from EUS to NAIT. The Resolutions to amend
the Articles, including the change from an annual to three yearly
continuation vote, and to extend the allotment authorities were
also approved.
The Board withdrew Resolution 3, which related to the
disapplication of pre-emption rights equal to 40% of the Company's
issued share capital, as there was insufficient proxy voting
support to carry this special resolution, requiring 75% approval.
The Company still has authority to disapply pre-emption rights
equal to 10% of the Company's issued share capital, which was
granted at today's annual general meeting.
A copy of the proxy results has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.hemscott.com/nsm.do and will also available for download
from the Company's website, www.edinburghustracker.co.uk.
Enquiries
James Ferguson
Chairman
0131 528 4136
William Hemmings
Aberdeen Asset Management
020 7463 6000
James Moseley/Robin Archibald
Winterflood Investment Trusts
020 3100 0250
This information is provided by RNS
The company news service from the London Stock Exchange
END
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