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UK Select Trust Ld (UKT)

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Monday 14 June, 2004

UK Select Trust Ld

Result of EGM

UK Select Trust Limited
14 June 2004

                             UK Select Trust Limited
                                  14 June 2004

Announcement
UK Select Trust Limited

Continuation of company and appointment of JM Le Pelley and JG West as
directors.


UK Select Trust Limited (the 'Company') announces that at an Extraordinary
General Meeting of the Company held today Ordinary Resolutions were passed for:
(1) the continuation of the Company (2) the appointment of Mr JM Le Pelley as a
director of the Company and (3) the appointment of Mr JG West as a director of
the Company.


Shares representing 79.4% of the issued share capital were cast at the meeting
on a poll for each resolution as follows:

                    Number of shares         Number of shareholders

Resolution 1

For                       18,862,931                            203
Against                   14,370,682                             17

Resolution 2

For                       19,142,471                            201
Against                   14,091,142                             19

Resolution 3

For                       19,203,017                            201
Against                   14,030,596                             19



Enquiries:

Company:             Jim Le Pelley      01481 719516   (Director)

Company Secretary:   Tina Pasquire      01481 719516  (Orbis Management Limited)


Adviser to the Company:  Andrew Zychowski     020 7623 8000
                        (Dresdner Kleinwort Wasserstein)


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