EQS Equity Special

237.50

0.00 (0.00%)

Last Updated: 01:00:00

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Equity Special	LSE:EQS	London	Ordinary Share	GB00B02GPB12	ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	237.50						0.00	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Result of AGM

10/09/2007 12:07pm

UK Regulatory

RNS Number:5676D
Equity Special Situations Limited
10 September 2007


             Equity Special Situations Limited ('ESS' or the 'Company')

                                 Result of AGM



The board of ESS announces that at the annual general meeting of the Company
held on 6 September 2007, all the resolutions proposed were duly passed.

The board also agreed to accept the resignation of Cosign Limited as Company
Secretary and to approve the appointment of Fortis Fund Services (Guernsey)
Limited as Company Secretary.


For further information, please contact:

Peter Griffin, Equity Special Situations Limited             01481 751000

John Riddell, Noble & Company Limited                        020 7763 2200




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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