AGM Statement

British Assets Trust PLC
18 December 2007

To:             RNS

Date:           18 December 2007

Company:        British Assets Trust plc


Subject:        Annual General Meeting Update


British Assets Trust plc announces that, at the Annual General Meeting held on
18 December 2007, all 12 resolutions proposed were duly passed.



The full text of the resolutions can be found in the Notice of Annual General
Meeting set out in the Annual Report and Accounts for the year ended 30
September 2007, copies of which are available for viewing at the Document
Viewing Facility of the Financial Services Authority.





All Enquiries:





G R Hay Smith

F&C Investment Business Limited

020 7628 8000








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