AGM Statement

Graphite Enterprise Trust PLC
25 May 2007



                         GRAPHITE ENTERPRISE TRUST PLC



                                  25 MAY 2007



                                 RESULTS OF AGM





Graphite Enterprise Trust PLC announces that at yesterday's Annual General
Meeting all resolutions were duly passed by shareholders.



In accordance with Listing Rule 9.6.2R, copies of special resolutions will be
sent to the Financial Services Authority's Document Viewing Facility, where they
will be available for inspection at:


Document Disclosure Team

UK Listing Authority

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



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