RNS Number:8921E
Equity Special Situations Limited
20 June 2006

                       Equity Special Situations Limited



                                 Result of AGM



Equity Special Situations Limited announces that at its Annual General Meeting,
convened and held at its registered office on 20 June 2006 at 10.40am, all the
resolutions proposed were unanimously passed by shareholders.



For further information, please contact:



Peter Griffin, Director                           Tel: +44 (0) 1481 751 000








                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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