RNS Number:5676D
Equity Special Situations Limited
10 September 2007


             Equity Special Situations Limited ('ESS' or the 'Company')

                                 Result of AGM



The board of ESS announces that at the annual general meeting of the Company
held on 6 September 2007, all the resolutions proposed were duly passed.

The board also agreed to accept the resignation of Cosign Limited as Company
Secretary and to approve the appointment of Fortis Fund Services (Guernsey)
Limited as Company Secretary.


For further information, please contact:

Peter Griffin, Equity Special Situations Limited             01481 751000

John Riddell, Noble & Company Limited                        020 7763 2200




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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