Result of EGM

Athelney Trust PLC
21 November 2007




Athelney Trust plc

21 November 2007



Athelney Trust plc

Result of EGM

Athelney Trust plc announces that the resolution which was put to today's 
Extraordinary General Meeting was duly passed.


For further information, please contact:




Robin Boyle, Athelney Trust plc                            020 7628 7937

John Riddell, Noble & Company Limited                      020 7763 2200




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