TIDMMERE

RNS Number : 3794O

Matrix European Real Estate Inv Tst

10 October 2012

Matrix European Real Estate Investment Trust Limited

The Board of Matrix European Real Estate Investment Trust Limited ("the Company") confirms that the Extraordinary General Meeting of shareholders was held at 11am on 10 October 2012 at the Company's registered office, Sarnia House, Le Truchot, St Peter Port, Guernsey.

The following special resolution was passed:

THAT the name of the Company be changed to "European Real Estate Investment Trust Limited".

For further information, please contact:

Praxis Fund Services Limited

   Shona Darling                                        Phone: +44(0) 1481 755528

Cenkos Securities plc

   Dion Di Miceli                                        Phone: +44 (0) 20 7397 1921

Schroder Property Investment Management Ltd

   Duncan Owen / Tony Smedley          Phone: +44(0) 20 7658 6000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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