Result of AGM

RNS Number : 4532J

British Empire Trust PLC

17 December 2015

 



BRITISH EMPIRE TRUST PLC

British Empire 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 were duly passed on a show of hands.  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 http://www.morningstar.co.uk/uk/nsm.

Capita Company Secretarial Services Limited

Secretary

17 December 2015

 

END

 

 

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