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21 May 2009 14:50
GRAPHITE ENTERPRISE TRUST PLC ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
21 MAY 2009
The Company is pleased to announce that at the Annual General Meeting held on 19 May 2009 all resolutions were passed on a show of hands.
Resolutions 1 to 8 and 10 related to Ordinary Business. Resolutions 9 and 11 related to Special Business, as set out below:
Resolution 9: To authorise the Directors pursuant to Section 166 of the Companies Act 1985 to make market purchases of up to 14.99% of the Company's own Ordinary shares.
Resolution 11: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.
In accordance with the Listing Rules, a copy of the full text of Resolutions 9 and 11 will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary Wharf
London E14 5HS
Tel no: 020 7676 1000
For further information, contact Tim Spence on 020 7825 5300.
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