Result of Second General Meeting


 
TIDMADD 
 
Advance Developing Markets Trust plc 
 
                  Result of Second General Meeting 
 
 
The Board  is  pleased  to  announce  that  the  special  resolutions 
proposed  to  wind  up  the  Company  voluntarily  and  appoint   the 
Liquidators and  to authorise  the  Liquidators to  exercise  certain 
powers for which  the express  sanction of  Ordinary Shareholders  is 
required under the Insolvency Act 1986 were duly passed today. 
 
Accordingly, the Scheme  has become  effective and  the Company  will 
enter voluntary liquidation. 
 
The result of the  voting on each of  the special resolutions was  as 
follows: 
 
 
+-------------------------------------------------------------------------+ 
|   |  Votes in  |  %   |  Votes  |  %   | Discretion |      |   Votes    | 
|   |  favour*   |      | against |      |            |      | withheld** | 
|---+------------+------+---------+------+------------+------+------------| 
| 1 | 42,967,239 | 99.8 | 82,775  | 0.19 |   2,544    | 0.01 | 1,569,508  | 
|---+------------+------+---------+------+------------+------+------------| 
| 2 | 42,967,239 | 99.8 | 82,775  | 0.19 |   2,544    | 0.01 | 1,569,508  | 
+-------------------------------------------------------------------------+ 
 
 
* The "Votes in favour" include those votes giving the Chairman 
discretion 
** A 'Vote withheld' is not a vote in law and is not counted in the 
calculation of                the proportion of votes for or against 
a resolution 
 
Admission  to   listing  of   the  Company's   Ordinary  Shares   and 
Subscription Shares on the Official List and to trading on the London 
Stock Exchange were  suspended at  7.30 a.m. this  morning. The  ADMF 
Ordinary Shares and the ADMF Subscription Shares will be admitted  to 
the Official List and  dealings will commence on  the main market  of 
the London Stock Exchange at 8.00 a.m. on 10 November 2009. 
 
The ISIN  number and  SEDOL code  for the  ADMF Ordinary  Shares  are 
GG00B45L2K95 and B45L2K9 respectively. The ticker will be ADMF. 
 
The ISIN number and SEDOL code  for the ADMF Subscription Shares  are 
GG00B462HH36 and B462HH3 respectively. The ticker will be ADMS. 
 
Capitalised terms used in this announcement have the same meaning  as 
in the  Circular dated  2 October  2009 unless  the context  requires 
otherwise. 
Under Listing Rule 9.6.2 copies of the resolutions will be  submitted 
to the Financial Services Authority and will shortly be available for 
inspection at the Document Viewing Facility situated at the following 
address: 
The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
Enquiries: 
 
Cavendish Administration Limited                       020 7490 4355 
 
Arbuthnot Securities Limited                              020 7012 
2000 
Alastair Moreton 
Hannah Pearce 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.

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