British Empire Sec: Result of AGM | Company Announcements

Thursday 17 December, 2009

British Empire Sec

Result of AGM

RNS Number : 3231E

British Empire Sec & Gen Tst PLC

17 December 2009

BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC

British Empire Securities and General Trust plc announces that at the Annual General Meeting of the Company held today, all the Resolutions contained in the Notice of Annual General Meeting dated 16 November 2009, were duly passed. The Resolutions included a Special Resolution to adopt new Articles of Association. Details of the proxy votes will shortly be available on the Company's website: www.british-empire.co.uk

A copy of the resolutions concerning special business passed at the meeting will be submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Phoenix Administration Services Limited - Secretary

17 December 2009

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