AGM Statement

Hansa Trust PLC
31 July 2002

Press Release

HANSA TRUST PLC

All resolutions proposed at the Annual General Meeting of Hansa Trust PLC held
today were duly passed.


For further information please contact:


Chairman                    Jamie Borwick                      020 7776 9000
                            Hansa Trust PLC

Company Secretary           Peter Gardner                      020 7647 5750
                            Hansa Capital Limited

PR Consultant               David Haggie                       020 7417 8989
                            Haggie Financial Limited



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