Result of AGM

The Throgmorton Trust PLC

Annual General Meeting

The board of The Throgmorton Trust PLC announces that the resolutions set out
in the notice of Annual General Meeting dated 1 February 2005 were all passed
at the meeting held today, including special resolutions authorising the
Company to allot securities and to make market purchases of its Ordinary
Shares.

As advised in the preliminary announcement of the Company's final results for
the year ended 30 November 2004, Lord Stewartby has handed over the
chairmanship of the Trust to Mr Richard Bernays with effect from today's date.
Lord Stewartby remains a director of the Trust.

30 March 2005