Eastern Euro.Tst PLC Result - Class Meeting of 2012 Subscription Shareholders


 
TIDMEST TIDMESTS 
 
The Eastern European Trust PLC 
 
Results of Class Meeting of 2012 Subscription Shareholders 
 
Following the Class Meeting which was held today, we are pleased to announce 
that the resolution put to shareholders was passed on a vote on a show of 
hands: 
 
SPECIAL RESOLUTION 
 
  * THAT this meeting of the holders of 2012 Subscription Shares hereby 
    sanctions and consents to every alteration, modification, variation or 
    abrogation of the special rights, privileges and restrictions attaching to 
    the 2012 Subscription Shares to be effected by the passing and 
    implementation of the special resolution of the Company numbered 2 as set 
    out in the Notice of Company General Meeting contained in the circular 
    dated 3 April 2013 to the shareholders of the Company, a copy of which 
    marked "A" signed by the chairman of the meeting for the purpose of 
    identification is produced to the meeting. 
 
Under listing rule 9.6.2 a copy of the resolution 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 resolution were as follows: 
Resolution: 100.00% 
 
21 June 2013 
 
For further information please contact: 
Simon White/Barbara Powley 
BlackRock Investment Management (UK) Limited 
 
020 7743 3000 
 
Alex Blake 
Winterflood Investment Trusts 
020 3100 0297 
 
 
 
 
 
END

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