Temple Bar Investment Trust PLC
29 March 2010
Annual General Meeting
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Temple Bar Investment Trust PLC (the `Company') announces that at the Annual
General Meeting of the Company held on Monday 29 March 2010, all the
resolutions proposed as set out in the notice of the meeting to shareholders
dated 23 February 2010 were duly passed.
For further details, please contact Martin Slade on 020 7597 2000.
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