Result of AGM

Hansa Trust PLC
02 August 2004


                                   Hansa Trust PLC

At the Annual General Meeting of the Company held at 11.00 a.m. 29 July 2004 all
of the resolutions were unanimously approved by shareholders, which included
resolution number nine which authorised the Company to make market purchases of
'A' non-voting Ordinary shares, such authority to expire on the date of the next
Annual General Meeting.

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