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EGM Statement

25th May 2007 16:15

Graphite Enterprise Trust PLC25 May 2007 GRAPHITE ENTERPRISE TRUST PLC 25 MAY 2007 RESULTS OF EGM Graphite Enterprise Trust PLC announces that at yesterday's ExtraordinaryGeneral Meeting the resolution was duly passed by shareholders. This information is provided by RNS The company news service from the London Stock Exchange

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