The Throgmorton Trust PLC
Special Resolutions passed on 29 March 2007
Copies of the above document have 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
29 March 2007
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