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Armour Trust PLC (AMR)

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Thursday 27 April, 2000

Armour Trust PLC

Result of EGM

Armour Trust PLC
27 April 2000

            Armour Trust plc ('the Company')
         Result of Extraordinary General Meeting

At  the Extraordinary General Meeting of the Company held
today all resolutions proposed including, inter alia, the
sale  of the entire issued share capital of Airfresh (UK)
Limited and Bluecol Brands Limited ('the Disposal')  were
duly passed.   Accordingly completion of the Disposal  is
anticipated to take place tomorrow.