Result of EGM

1st Feb 2008 14:07

European Utilities Trust plc (the "Company")

Result of Second EGM

The Company announces that all the resolutions considered by shareholders at today's Second Extraordinary General Meeting were duly passed.

END

For further information contact:

Nigel Sidebottom

Premier Asset Management 01483 306 090

Paul Richards/James King

Fairfax I.S. PLC 020 7598 5368

EUROPEAN UTILITIES TRUST PLC

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Related Shares:

EUT.L