7 June 2006
Results of AGM
Graphite Enterprise Trust PLC announces that at the recent Annual General Meeting all resolutions were duly passed by shareholders.
In accordance with Listing Rule 9.6.2R, copies of special resolutions have been sent to the Financial Services Authority’s Document Viewing Facility, where they will shortly be available for inspection at:
Document Disclosure Team
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS