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Result of AGM

7th Jun 2006 10:32

Graphite Enterprise Trust PLC07 June 2006 GRAPHITE ENTERPRISE TRUST PLC 7 JUNE 2006 RESULTS OF AGM Graphite Enterprise Trust PLC announces that at the recent Annual GeneralMeeting all resolutions were duly passed by shareholders. In accordance with Listing Rule 9.6.2R, copies of special resolutions have beensent to the Financial Services Authority's Document Viewing Facility, where theywill shortly be available for inspection at: Document Disclosure TeamUK Listing AuthorityFinancial 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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