Result of EGM


 
TIDMAMD 
 
The AIM Distribution Trust plc 
24 March 2010 
 
At  the General Meeting of  The AIM Distribution Trust  plc, held earlier today, 
all  resolutions were passed.  Further to Resolution 11, the Company will change 
its  name to "Downing  Distribution VCT 1 plc".   A further announcement will be 
made when this is completed. 
 
Details  of the proxy votes in respect  of the resolutions passed at the General 
Meeting received as at 10.30am on 22 March 2010, 48 hours before the time of the 
meeting, at Downing Management Services are set out below: 
 
 
                    For      Discretionary   Against     Withheld 
 
 Resolution No. No. of Votes No. of Votes    No. of    No. of Votes Total Votes 
                                              Votes 
 
                 % of votes   % of votes   % of votes               % of votes 
 
       1         1,770,339      341,489      57,010         -        2,168,838 
 
                   81.62%       15.75%        2.63%                   100.00% 
 
       2         1,732,123      341,489      95,226         -        2,168,838 
 
                   79.86%       15.75%        4.39%                   100.00% 
 
       3         1,615,250      350,579      203,009        -        2,168,838 
 
                   74.48%       16.16%        9.36%                   100.00% 
 
       4         1,738,067      346,489      84,282         -        2,168,838 
 
                   80.13%       15.98%        3.89%                   100.00% 
 
       5         1,770,339      336,489      62,010         -        2,168,838 
 
                   81.63%       15.51%        2.86%                   100.00% 
 
       6         1,605,495      360,334      203,009        -        2,168,838 
 
                   74.03%       16.61%        9.36%                   100.00% 
 
       7         1,690,065      341,489      137,284        -        2,168,838 
 
                   77.92%       15.75%        6.33%                   100.00% 
 
       8         1,729,431      350,579      88,828         -        2,168,838 
 
                   79.74%       16.16%        4.10%                   100.00% 
 
       9         1,729,431      350,579      88,828         -        2,168,838 
 
                   79.74%       16.16%        4.10%                   100.00% 
 
       10        1,724,431      350,579      93,828         -        2,168,838 
 
                   79.51%       16.16%        4.33%                   100.00% 
 
       11        1,693,521      341,489      133,828        -        2,168,838 
 
                   78.08%       15.75%        6.17%                   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 
 
 
Company Secretary 
Grant Whitehouse 
Telephone: 020 7416 7780 
 
 
[HUG#1397291]

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