ADD Adv.Dev.Mkts

    Result of AGM
             



Results of AGM

Advance Developing Markets Trust Plc announces that at the AGM held
on 5 November 2008 all resolutions were passed by a show of hands.

Proxy votes received by the Company were as follows:


Resolution        For   Against Discretionary Abstain

         1 36,857,560       980           247       0
         2 32,132,394 4,667,408           247  58,737
         3 36,857,560       980           247       0
         4 36,853,860     4,680           247       0
         5 36,611,513       980           247 246,047
         6 36,857,560       980           247       0

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