EDU Edin.UK Small

RNS Number:7881F
Edinburgh UK Small Co Track Tst PLC
06 July 2006


Edinburgh UK Smaller Companies Tracker Trust PLC


Result of Annual General Meeting


The Board announces that at the Annual General Meeting held at One Bow
Churchyard, London, EC4M 9HH, at 11.30 a.m. on Thursday, 6 July 2006, the
Ordinary Resolutions numbered 1 to 9 and the Special Resolutions numbered 10 to
11 as set out in the Notice of Meeting were passed.  Resolution 12 being a
special resolution was not passed.

The following proxy votes were received:

            FOR/DISCRETION                      AGAINST                                    TOTAL
 Res.        No. of Votes      % of      No. of Votes             % of           No. of Votes % of Shares
  No.                          Votes                              votes                         in Issue
                               Cast                               Cast

   1                24,632,710    100.00          454                0.00          24,633,164        62.17

   2                24,631,397     99.99        1,346                0.01          24,632,743        62.17

   3                24,634,910    100.00            0                0.00          24,634,910        62.17

   4                24,633,143     99.99        1,346                0.01          24,634,489        62.17

   5                24,632,656     99.99        1,346                0.01          24,634,002        62.17

   6                24,632,656     99.99        1,346                0.01          24,634,002        62.17

   7                24,633,969    100.00          454                0.00          24,634,423        62.17

   8                24,632,710    100.00          454                0.00          24,633,164        62.17

   9                24,633,077     99.99        1,346                0.01          24,634,423        62.17

  10                24,633,077     99.99        1,346                0.01          24,634,423        62.17

  11                24,634,018    100.00          892                0.00          24,634,910        62.17

  12                17,066,100     69.46    7,503,415               30.54          24,569,515        62.01



Passing of Resolutions under Special Business

A copy of the above document has been 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


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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