Eastern Euro.Tst PLC Results of the Second Company General Meeting


 
TIDMEST TIDMESTS 
 
THE EASTERN EUROPEAN TRUST PLC 
 
Results of the Second Company General Meeting 
 
The Directors announce that at a general meeting of the Company's shareholders 
held today the ordinary resolution authorising the change in the Company's' 
investment policy and the special resolution in respect of the tender offer 
were duly passed on a show of hands. 
 
In accordance with listing rule 9.6.2R, a copy of the resolutions has been 
submitted to the National Storage Mechanism and will shortly be available for 
inspection at www.hemscott.com/nsm.do 
 
The number of proxy votes received in favour of the resolutions was as follows: 
 
Resolution 1: 99.97% 
Resolution 2: 99.96% 
 
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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