British Assets Trust: AGM Statement | Company Announcements

Thursday 17 December, 2009

British Assets Trust

AGM Statement

RNS Number : 3250E

British Assets Trust PLC

17 December 2009

To: RNS

Date: 17 December 2009

Company: British Assets Trust plc

Subject: Annual General Meeting Update

British Assets Trust plc announces that, at the Annual General Meeting held on 17 Decemer 2009, all 11 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2009, copies of which are available for viewing at the Document Viewing Facility of the Financial Services Authority.

All Enquiries:

G R Hay Smith

F&C Investment Business Limited

020 7628 8000

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