AGT Avi Global Trust Plc

 

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RNS Number : 3231E 
British Empire Sec & Gen Tst PLC 
17 December 2009 
 

 
 
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 16 November 2009, were duly passed. The 
Resolutions included a Special Resolution to adopt new Articles of 
Association.  Details of the proxy votes will shortly be available on the 
Company's website: www.british-empire.co.uk 
A copy of the resolutions concerning special business passed at the meeting will 
be submitted to the UK Listing Authority, and will be available for inspection 
at the UK Listing Authority's Document Viewing Facility, which is situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
 
Phoenix Administration Services Limited - Secretary 
17 December 2009 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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