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UK Select Trust Ld (UKT)

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Tuesday 24 April, 2007

UK Select Trust Ld

AGM Statement

UK Select Trust Limited
24 April 2007


At the Company's Annual General Meeting which was held this morning, Tuesday 24
April 2007, the following Special Resolutions were unanimously passed:

To approve the adoption of a new Article 52B in the Company's Articles of
Association to allow the Company pursuant to the Companies (Purchase of Own
Shares) (Treasury Shares) Ordinance, 2006 to hold in treasury ordinary shares
which it purchases pursuant to the authority granted to it under resolution 8
above, provided that the aggregate nominal value of the ordinary shares held in
treasury shall not at any time exceed 10% of the nominal value of the ordinary
shares in issue at that time provided that any ordinary shares purchased in
excess of this amount will be cancelled.

That pursuant to Article 15(b) of the Company's Articles of Association and
given that the Company has unissued but authorised share capital of 59,169,516
shares of 10 pence each, to authorise the issue at any time by the Directors of
the Company up to a maximum of 8,000,000 additional ordinary shares of 10 pence
each in the capital of the Company ranking equally to the existing ordinary
shares in issue in the capital of the Company at the date of passing this
Special Resolution.

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