Egypt Trust Fund



                                   Egypt Trust

                                   AGM Result

The board of Egypt Trust is pleased to announce that at the annual general
meeting ("AGM") which was held on August 19, 2008 all resolutions put to the AGM
were duly passed.

For further information please contact:

Arbuthnot Securities Limited  020 7012 2000
Alastair Moreton
Hannah Pearce
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