ESTS Blackrock Sub

 
TIDMEST TIDMESTS 
 
The Eastern European Trust PLC 
 
Results of AGM 
 
Following the Annual General Meeting which was held today, we are pleased to 
announce that resolutions 1 to 15 put to shareholders were passed on a vote on 
a show of hands. Under special business Resolution 12 is an ordinary resolution 
relating to the continuation of the Company, Resolution 13 is an ordinary 
resolution giving Directors the authority to allot shares, Resolutions 14 and 
15 are special resolutions, as follows: 
 
(Res.14) To authorise the Directors to disapply pre-emption rights in respect 
of issues of new ordinary shares or the sale of ordinary shares out of 
treasury. 
 
(Res.15) To authorise the Directors to purchase the Company's ordinary shares 
for cancellation or to be held in treasury. 
 
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the 
National Storage Mechanism, and will shortly be made available for inspection 
 
at: 
 
www.hemscott.com/nsm.do 
 
Proxy votes received in favour of the resolutions were as follows: 
 
Resolution  1: 100.00% 
Resolution  2: 99.99% 
Resolution  3: 100.00% 
Resolution  4: 100.00% 
Resolution  5: 100.00% 
Resolution  6: 100.00% 
Resolution  7: 100.00% 
Resolution  8: 100.00% 
Resolution  9: 100.00% 
Resolution 10: 100.00% 
Resolution 11: 100.00% 
Resolution 12: 100.00% 
Resolution 13:  99.96% 
Resolution 14:  99.96% 
Resolution 15:  99.84% 
 
21 June 2013 
 
For further information please contact: 
Simon White/Barbara Powley 
BlackRock Investment Management (UK) Limited 
020 7743 3000 
 
Alex Blake 
Winterflood Investment Trusts 
020 3100 0297 
 
 
 
 
 
END 
 

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