REG-Eastern Euro.Tst PLC: Result of AGM

The Eastern European Trust PLC

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to
announce that all resolutions put to shareholders were passed including special
resolution 7:

(Res. 7). To authorise the Directors to purchase the Company's shares for
cancellation or to be held in treasury.

Under listing rule 9.6.2 a copy of the resolution has been submitted to the UK
Listing Authority, and will shortly be made available via the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0)20 7066 1000

The minimum number of proxy votes received in favour of the resolutions was
99.94%.

24 June 2009

END