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AGM Statement

25th May 2007 15:28

Graphite Enterprise Trust PLC25 May 2007 GRAPHITE ENTERPRISE TRUST PLC 25 MAY 2007 RESULTS OF AGM Graphite Enterprise Trust PLC announces that at yesterday's Annual GeneralMeeting all resolutions were duly passed by shareholders. In accordance with Listing Rule 9.6.2R, copies of special resolutions will besent to the Financial Services Authority's Document Viewing Facility, where theywill be available for inspection at: Document Disclosure Team UK Listing Authority Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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