ADR Allianz Dres.2

RNS Number:0753K
Allianz Dresdr 2 Endw Policy TstPLC
06 October 2006





               Allianz Dresdner Second Endowment Policy Trust plc

Result of Adjourned Separate General Meetings of the 2006 and 2009 Shareholders

At the Adjourned Separate General Meetings of the Company held today, all the
remaining resolutions necessary to give effect to the Proposals were duly
passed.

The resolutions passed at the Extraordinary General Meeting held on 18 September
2006, and which were subject to the passing of the resolutions to be proposed at
these adjourned meetings, are thus now effective.

Terms used in this announcement have the same meanings as defined in the
circular to Shareholders dated 21 August 2006.


6 October 2006



ENQUIRIES

Simon White                                                     020 7065 1539
RCM (UK) Limited


Howard Myles                                                  020 7951 5324
Ernst & Young LLP




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

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