RNS Number:1268F
Conister Trust PLC
23 June 2006


                         Annual General Meeting Results
                                        
                               Conister Trust PLC



The Directors of Conister Trust PLC are pleased to announce that all the
ordinary resolutions proposed at today's Annual General Meeting were duly
passed.


The Chairman proposed that the meeting then be adjourned and this was agreed.
Therefore, the special resolutions were not put to the meeting.






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END
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