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World Trust Fund (WTR)

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Tuesday 16 August, 2005

World Trust Fund

Result of AGM

The World Trust Fund
                  

THE WORLD TRUST FUND

Extract of the resolutions taken at the Annual General Meeting of 16 August
2005.

--  The Loss as at 31 March 2005 of USD 10.597.880 is carried forward;

--  The following Directors are re-elected for the ensuing year: J. Murray
    LOGAN, Philip R. McLOUGHLIN, Jeremy W. SILLEM and Alexander A. ZAGOREOS, Mr
    John M. HIGNETT.