Mercury Grosvenor Trust PLC
18 April 2000
Mercury Grosvenor Trust plc
AGM/EGM - 18th April 2000
The Company confirms that it received the approval of shareholders for all
the Resolutions put to the AGM and EGM on 18th April 2000, including the
resolutions for the share buy-back authority and the amendments to the
Company's Articles of Association to enable it to continue to qualify as
an investment company.
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