Result of AGM

Graphite Enterprise Trust PLC
07 June 2006



                         GRAPHITE ENTERPRISE TRUST PLC

                                  7 JUNE 2006

                                 RESULTS OF AGM



Graphite Enterprise Trust PLC announces that at the recent Annual General
Meeting all resolutions were duly passed by shareholders.

In accordance with Listing Rule 9.6.2R, copies of special resolutions have been
sent to the Financial Services Authority's Document Viewing Facility, where they
will shortly be available for inspection at:


Document Disclosure Team
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS





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