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World Trust Fund (WTR)

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Friday 27 June, 2008

World Trust Fund

EGM Statement

World Trust Fund
                  

                                World Trust Fund

                                  EGM Statement

The board of World Trust Fund (the "Company") is pleased to announce that at the
extraordinary general meeting which was held today resolution 4, giving
authority to the Board to make market purchases of the Company's ordinary
shares, was proposed and duly passed. However, resolutions 1, 2 and 3 were not
passed since the requisite quorum was not obtained, being the holders of 50 per
cent. of the issued ordinary shares (by person or by proxy).

Resolutions 1, 2 and 3 will be proposed at a second EGM to be convened at the
same time on 31 July 2008.

For further information please contact:

Arbuthnot Securities Limited 020 7012 2000
Alastair Moreton
Hannah Pearce