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UK Select Trust Ld (UKT)

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Friday 23 April, 2004

UK Select Trust Ld

Result of AGM

UK Select Trust Limited
23 April 2004

UK Select Trust Limited

23 April 2004

UK Select Trust Limited

Result of AGM

The Board of UK Select Trust Limited (the 'Company') announces that at the
Annual General Meeting of the Company held today resolutions 4 and 5 were
narrowly defeated and as such Mr JM Le Pelley and Mr. JG West have not been
re-elected as directors of the Company.

This is a result of a significant shareholder (Millennium Partners LP,
representing 28.7% of the Company's present issued share capital), without
giving prior notice to the Board of its intention to do so, voting against these
resolutions.  All other resolutions were passed at the Annual General Meeting.

Once the Board has had the opportunity to consider the matter further it will
write to shareholders.


Tina Pasquire
Orbis Management Limited, Company Secretary
Tel: 01481 719516

Andrew Zychowski
Dresdner Kleinwort Wasserstein
Tel: 020 7623 8000

                      This information is provided by RNS
            The company news service from the London Stock Exchange