Result of AGM

British Empire Sec & Gen Tst PLC
15 December 2006


British Empire Securities and General Trust plc

British Empire Securities and General Trust plc ('Company') announces that at
the 117th Annual General Meeting of the Company held on 14 December 2006, all
Resolutions put to the meeting were duly passed on a show of hands.



Phoenix Administration Services Limited - Secretary

15 December 2006


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