Result of AGM

RNS Number : 4362K

British Empire Sec & Gen Tst PLC

18 December 2008

 



BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC 

The British Empire Securities and General Trust plc announces that at the Annual General Meeting of the Company held today Thursday 18 December 2008, all Resolutions as set out in the Notice of Meeting in the Report & Accounts dated 17 November 2008, were duly passed. The Resolutions included a Special Resolution to adopt new Articles of Association.  Details of the proxy votes will shortly be available on the Company's website www.british-empire.co.uk

Phoenix Administration Services Limited - Secretary

 

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