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Avi Global Trust PLC AGM Information 2018

Dec 19, 2018

4592_dva_2018-12-19_e5ec2afc-1142-4e89-a33e-25ea9bb6223a.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 0089L

British Empire Trust PLC

19 December 2018

BRITISH EMPIRE TRUST PLC

British Empire Trust plc announces that at the Annual General Meeting of the Company held today, all the Resolutions contained in the Notice of Annual General Meeting were duly passed on a show of hands.  Details of the proxy votes will shortly be available on the Company's website: www.british-empire.co.uk.

Copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Link Company Matters Limited

Secretary

19 December 2018

LEI: 213800QUODCLWWRVI968

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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