Result of EGM

RNS Number:0842J
Allianz Dresdr 2 Endw Policy TstPLC
18 September 2006

               Allianz Dresdner Second Endowment Policy Trust plc

  Result of Separate General Meetings of the 2006 and 2009 Shareholders and of
                         Extraordinary General Meeting


At the Extraordinary General Meeting of the Company held today, all the
resolutions necessary to give effect to the Proposals  were duly passed.

The Separate General Meetings were not quorate and were adjourned until 26
September, 2006 at the same time (9.30am and 9.35am) and place.  At the
adjourned meetings, any Member or Members present will form a quorum.

The resolutions passed at the Extraordinary General Meeting remain subject to
the passing of the resolutions to be proposed at these adjourned meetings.

Provided the resolutions to be put to the adjourned meetings are passed, the
adjournments should not affect the expected timetable as set out in the
circular.

Terms used in this announcement have the same meanings as defined in the
circular to Shareholders dated 21 August, 2006.


18 September, 2006


ENQUIRIES

Simon White                                                   020 7065 1539
RCM (UK) Limited

Howard Myles                                                  020 7951 5324
Ernst & Young LLP


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