Result of AGM

RNS Number : 0892U

British Empire Sec & Gen Tst PLC

15 December 2011

 



BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC

British Empire Securities and General Trust plc announces that at the Annual General Meeting of the Company held today, all the Resolutions contained in the Notice of Annual General Meeting dated 11 November 2011, were duly passed.  Details of the proxy votes will shortly be available on the Company's website: www.british-empire.co.uk

Copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Phoenix Administration Services Limited - Secretary

15 December 2011

 

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