Result of Meetings

Foreign&Colonial Enterprise Tst PLC 24 May 2001 All resolutions were passed at the Annual General Meeting on 24 May 2001. As a result the name of the company is now changing to Graphite Enterprise Trust PLC. At a board meeting following the AGM Sean O'Connor was appointed to the Board and Peter Dicks was appointed Senior Non-executive Director following the retirement of Peter Curry. For further information please contact: Rod Richards Graphite Capital Tel: 020 7825 5300
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