Result of AGM

Grainger Trust PLC
02 March 2007

Letter to RNS



We write to confirm that Grainger Trust plc forwarded to the FSA two copies of
each of the ordinary and special resolutions, details of which are set out
below, which were passed at its AGM that was held on 28 February 2007.

Ordinary resolution:-

1.     Adoption of the Grainger plc SAYE Share Option Scheme 2007.

2.     Approval of the Grainger plc 2007 Long-Term Incentive Plan.

Special resolution:-

1.     To change the name of the Company to Grainger plc as from 5 March 2007.

2.     To empower the directors to allot equity securities for cash pursuant to 
       section 95 of the Companies Act 1985.

3.     To authorise the company to make market purchases of its own shares.


From Grainger Trust Plc


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