Doc re Submission of Docs

The Throgmorton Trust PLC

Results of General Meeting

Under listing rule 9.6.2 copies of the resolutions below have been submitted to
the UK Listing Authority, and will shortly be made available via the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0)20 7066 1000

(Special Resolution 1). To approve the change in investment policy, 40% tender
offer and regular ongoing tender offers.

(Special Resolution 2). To amend the Company's Articles of Association.



12 September 2008