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Wednesday 01 February, 2006

Alltrue Investments

Results of EGM

Alltrue Investments PLC
01 February 2006


                    Alltrue Investments plc (the 'Company')

                                      EGM

Alltrue Investments is pleased to announce that all resolutions have been passed
at the EGM on the 1st February 2006.


Further enquiries:

Leo Knifton, Chairman
Alltrue Investments plc                          0207 251 3762

Jonathan Naess
Nabarro Wells                                    0207 710 7400




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