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Result of EGM

24 Jan 2008 12:48

European Utilities Trust plc ("EUT") Results of Separate General Meetings and EGM

EUT announces that all the resolutions considered by shareholders at today's Separate General Meetings of the holders of ZCP Shares and the holders of Ordinary Income Shares and at the Extraordinary General Meeting's were duly passed.

24 January 2008END

For further information contact:

Nigel Sidebottom

Premier Asset Management 01483 306 090

Paul Richards/James King

Fairfax I.S. PLC 020 7598 5368

EUROPEAN UTILITIES TRUST PLC

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