AMD Aim Dist.Tst

 
TIDMAMD 
 
The AIM Distribution Trust plc 
8 September 2009 
 
At the Annual General Meeting of The AIM Distribution Trust plc, held 
today, all resolutions were passed. 
 
Details of the proxy  votes in respect of  the resolutions passed  at 
the Annual General  Meeting received as  at 10.45 am  on 4  September 
2009, 48 hours before the  time of the meeting (excluding  weekends), 
at Downing Management Services are set out below: 
 
 
                 For     Discretionary  Against   Withheld 
 Resolution     No. of   No. of Votes   No. of     No. of     Total 
     No.        Votes                    Votes     Votes      Votes 
              % of votes  % of votes     % of                 % of 
                                         votes                votes 
      1        350,638      36,343         -         -       386,981 
                90.61%       9.39%       0.00%               100.00% 
      2        321,092      36,343      24,546     5,000     386,981 
                84.06%       9.51%       6.43%               100.00% 
      3        346,088      36,343       4,550       -       386,981 
                89.43%       9.39%       1.18%               100.00% 
      4        321,092      41,343      24,546       -       386,981 
                82.98%      10.68%       6.34%               100.00% 
      5        278,754      41,343      41,884     25,000    386,981 
                77.01%      11.42%      11.57%               100.00% 
 
 
A copy of the resolutions passed will be 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 
 
Telephone: 020 7066 1000 
 
=--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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