Result of AGM
September 24 2003 - 11:59AM
UK Regulatory
EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
RESULTS OF AGM AND RESIGNATION OF DIRECTORS
The Company is pleased to confirm that at the Annual General Meeting held
today, all resolutions were passed by shareholders.
As disclosed in the Company's Annual Report, Sir Stephen Waley-Cohen Bt and Sir
Richard Brooke Bt resigned as Directors of the Company following the Annual
General Meeting.
24 September 2003
END