Temple Bar Investment Trust PLC
26 March 2012
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 26 March 2012, all the
resolutions proposed as set out in the notice of the meeting to shareholders
dated 22 February 2012 were duly passed.
For further details, please contact Martin Slade on 020 7597 2000.
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