TIDMET.

RNS Number : 4152S

Establishment Inv. Trust PLC (The)

07 July 2015

The Establishment Investment Trust plc

Result of AGM

The Establishment Investment Trust plc announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a show of hands.

Details of proxy voting on the resolutions will be available shortly on www.blackfriarsam.com

Sir David Cooksey retired as Chairman and a Director of the Company at the conclusion of the Annual General Meeting and Harry Wells has been appointed by the Board as Chairman of the Company.

Enquiries:

 
 Anthony Lee                 020 7490 4355 
 Cavendish Administration 
  Limited 
 Company Secretary

7 July 2015

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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