Result of AGM

 
TIDMEST TIDMESTZ 
 
The Eastern European Trust PLC 
 
Results of AGM 
 
Following the Annual General Meeting which was held today, we are pleased to 
announce that resolutions 1 to 14 put to shareholders were passed on a vote on a 
show of hands. Resolution 12 is an ordinary resolution relating to the Directors 
authority to allot shares under special business and resolutions 13 and 14 are special 
resolutions, as follows: 
 
(Res.13) To authorise the Director's to disapply pre-emption rights in respect 
of issues of new ordinary shares or the sale of ordinary shares out of 
treasury. 
 
(Res.14) To authorise the Director's to purchase the Company's ordinary shares 
for cancellation or to be held in treasury. 
 
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the 
National Storage Mechanism, and will shortly be made available for inspection 
at: 
 
www.hemscott.com/nsm.do 
 
Proxy votes received in favour of the resolutions were as follows: 
 
Resolution 1: 95.83% 
Resolution 2: 99.97% 
Resolution 3: 100.00% 
Resolution 4: 99.97% 
Resolution 5: 100.00% 
Resolution 6: 95.83% 
Resolution 7: 100.00% 
Resolution 8: 100.00% 
Resolution 9: 95.81% 
Resolution 10: 94.47% 
Resolution 11: 94.47% 
Resolution 12: 99.98% 
Resolution 13: 99.98% 
Resolution 14: 99.99% 
 
 
20 June 2012 
 
 
 
END