The Board of The Egypt Trust (the "Fund") announces that at the EGM held
earlier today, each of the resolutions was duly passed with Shareholders
voting to approve the liquidation of the Fund and the cancellation of
the listing of the Fund's ordinary shares on the Official List of the UK
Listing Authority and the Luxembourg Stock Exchange and the trading of
such shares on the London Stock Exchange and the Luxembourg Stock
A summary of the votes cast in respect of the Resolutions proposed at
the EGM is set out below:
Votes in favour*
% of issued shares voting**
* The "in favour" and "against" votes, where appropriate, include
those votes giving the Chairman discretion
*otal number of shares in issue amounted to 1,818,125
In accordance with the passing of the Liquidation Resolution, the Fund
has been placed into liquidation pursuant to the Law and KPMG Luxembourg
S.à.r.l., represented by Mr Zia Hossen, has been appointed as Liquidator.
The cancellation of listing of the Fund's ordinary shares on the
Official List of the UK Listing Authority and the Luxembourg Stock
Exchange and the trading of such shares on the London Stock Exchange and
the Luxembourg Stock Exchange is expected to take effect on or around 23
Terms used and not defined in this announcement bear the meaning given
to them in the circular dated 10 February 2012.
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