EGP Egypt Trust

 
TIDMEGP 
 
 

The Egypt TrustSociété d'Investissement à Capital FixeRegistered office: 11, rue Aldringen, L-1118 LuxembourgGrand Duchy of LuxembourgR.C.S. Luxembourg No. B 55. 584

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NOTICE OF ANNUAL GENERAL MEETING

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Luxembourg, July 26, 2011

Dear Shareholder,

We have the pleasure of inviting you to attend the annual general meeting of shareholders (the "Meeting") of The Egypt Trust (the "Company") which will be held on August 16, 2011 at 4:00 p.m. at the registered office of the Company with the following agenda:

AGENDA

1. Hearing of the Chairman's Statement and of the report of the Independent Auditor of the Company for the fiscal year ended March 31, 2011.

2. Approval of the annual report incorporating the Chairman's Statement, the Independent Auditor's report and the audited financial statements of the Company for the fiscal year ended March 31, 2011.

3. Allocation of the results for the fiscal year ended March 31, 2011.

4. Discharge to be granted to the directors in relation to their activities as directors of the Company for the fiscal year ended of March 31, 2011.

5. Election of Mr Michael BECKETT for the ensuing fiscal year until the next annual general meeting to be held in 2012.

6. Election of Mr Michael TAIT for the ensuing fiscal year until the next annual general meeting to be held in 2012.

7. Election of Mr Alexander ZAGOREOS for the ensuing fiscal year until the next annual general meeting to be held in 2012.

8. Election of Mr Shaker Albert KHAYATT for the ensuing fiscal year until the next annual general meeting to be held in 2012.

9. Election of Mr Mohamed EL DIN BARAKAT for the ensuing fiscal year until the next annual general meeting to be held in 2012.

10. Election of Mr Adel HOSNI HUSSEIN HASSAN HOSNI for the ensuing fiscal year until the next annual general meeting to be held in 2012.

11. Proposal to the shareholders to allocate a compensation to the directors for the fiscal year ended March 31, 2011.

12. Election of Deloitte S.A. as Independent Auditor until the next annual general meeting of shareholders to be held in 2012.

13. Miscellaneous.

The shareholders are advised that no quorum for the items of the agenda is required, and that the decisions will be taken if approved by a simple majority of the shares present or represented at the Meeting. Each whole share is entitled to one vote.

Shareholders who will not be able to attend the Meeting may vote by proxy by returning the duly completed and signed proxy form, as attached hereto or which is available at the registered office of the Company, to 11, rue Aldringen, L-1118 Luxembourg and by fax at the number +352.47.97.73.910 before August 15, 2010.

Yours sincerely,

By order of the Board of Directors

FORM OF PROXY

I/We the undersigned, .............................................................................................................................

being the holder of ................. shares of The Egypt Trust

hereby appoint .......................................................................................................................................

or failing him the Chairman of the meeting

as proxy, with full power of substitution, to represent me/us at the Annual General Meeting of the shareholders of THE EGYPT TRUST to be held in Luxembourg on August 16, 2011 at 4 p.m. and at any Meeting to be held thereafter for the same purpose and with the same agenda and in name and on our behalf to act and vote on the matters set out in the following agenda:

AGENDA

 
1. Hearing of the Chairman's Statement   For    Against    Abstention 
and of the report of the  Independent 
Auditor of the Company for the fiscal 
year ended March  31, 2011. 
2. Approval of the annual report         For    Against    Abstention 
incorporating the Chairman's 
Statement, the Independent 
Auditor's report 
and the audited  financial 
statements of the Company 
for the fiscal year ended 
March  31, 2011. 
3. Allocation of the results for the     For    Against    Abstention 
fiscal year ended March 31, 2011 
4. Discharge to be granted               For    Against    Abstention 
to the directors 
in relation to their  activities 
as directors of the Company 
for the fiscal 
year ended of  March 31, 2011. 
5. Election of Mr Michael BECKETT        For    Against    Abstention 
for the ensuing fiscal year 
until  the next annual general 
meeting to be held in 2012. 
6. Election of Mr Michael TAIT           For    Against    Abstention 
for the ensuing fiscal year 
until the  next annual general 
meeting to be held in 2012. 
7. Election of Mr Alexander ZAGOREOS     For    Against    Abstention 
for the ensuing fiscal year 
until the next annual general 
meeting to be held in 2012. 
8. Election of Mr Shaker Albert          For    Against    Abstention 
KHAYATT for the ensuing fiscal 
year  until the next annual general 
meeting to be held in 2012 
9. Election of Mr Mohamed EL DIN         For    Against    Abstention 
BARAKAT for the ensuing fiscal 
year  until the next annual general 
meeting to be held in 2012 
10. Election of Mr Adel HOSNI HUSSEIN    For    Against    Abstention 
HASSAN HOSNI for the ensuing  fiscal 
year until the next annual general 
meeting to be held in 2012. 
11. Proposal to the shareholders         For    Against    Abstention 
to allocate a compensation 
to the  directors for the fiscal 
year ended March 31, 2011 
12. Election of Deloitte                 For    Against    Abstention 
S.A. as Independent 
Auditor until the next 
annual general meeting of shareholders 
to be held in 2012. 
13. Miscellaneous.                       For    Against    Abstention 
 
 

I/We hereby give and grant unto the said proxies and each of them full power and authorisation to do and perform all and everything necessary or incidental to the exercise of the powers herein specified as might have been done or performed by me/us if I/we were personally present and I/we hereby ratify and confirm all that said proxies or any of them shall lawfully do or cause to be done by virtue hereof.

Signed this ......................................., in .....................................

Name (in block letters): ............................................................

Signature: .............................................................................