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World Trust Fund (WTR)

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Thursday 31 July, 2008

World Trust Fund

Result of EGM

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, the following resolutions
were proposed and duly passed:

1. resolution 1, reducing the Company's share capital by cancelling the ordinary
shares currently held in treasury and amending the Articles accordingly;

2. resolution 2, amending Article 20 of the Articles in order to comply with the
Listing Rules and the price at which ordinary shares may be bought back by the
Company; and

3. resolution 3, amending the Articles in order to reflect a number of updates
to the Luxembourg law of 10 August 1915 concerning commercial companies.

For further information please contact:

Arbuthnot Securities Limited 020 7012 2000

Alastair Moreton

Hannah Pearce