AGM Statement

Alpha Pyrenees Trust Limited
30 April 2008


                          Alpha Pyrenees Trust Limited

                                 Result of AGM

At the Annual General Meeting of Alpha Pyrenees Trust Limited held on Wednesday,
30 April 2008, the proposed resolutions were all duly approved by the
shareholders.


Enquiries:

Dick Kingston
Chairman, Alpha Pyrenees Trust Limited
01481 735 541

For further information: www.alphapyreneestrust.com



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