RNS Number:1211T
BFS Asian Assets Trust Ld
10 December 2003



BFS ASIAN ASSETS TRUST LIMITED ("The Company")

Result of AGM

At the Annual General Meeting of the Company held in Guernsey on 10 December
2003, all resolutions were duly passed as follows:


Ordinary Resolutions                                           For       Against

1     To receive the Report of the Directors, 
      the Directors' Remuneration Report and the 
      audited accounts for the year ended 31 July 2003     48,308,971          0

2     To re-elect Mr C N Fish as a Director                48,308,971  6,747,422

3     To reappoint RSM Robson Rhodes LLP as Auditors 
      and to authorise the Directors to determine 
      their remuneration                                   48,308,971          0



Channel Islands Fund Services Ltd
Company Secretary


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