AGM Statement

Foreign & Colonial Eurotrust PLC
13 December 2007


Foreign & Colonial Eurotrust PLC

Resolutions passed at the Annual General Meeting ('AGM')

At the Company's AGM held today all resolutions were duly passed.

A copy of the resolutions concerning special business passed at the meeting has
been submitted to the UK Listing Authority, and will be available for inspection
at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: [phone]


13 December 2007


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