RNS Number:8782C
Conister Trust PLC
28 August 2007


For Immediate Release 28 August 2007





                               Conister Trust plc

                         ('Conister' or the 'Company')


                                 Result of AGM



The Company is pleased to announce that at the Annual General Meeting held
earlier today all the resolutions tabled were duly passed.





For further information, please contact:
Conister Trust plc                         Tel 01624 694694

Jeremiah Linehan Chief Executive Officer   www.conistertrust.com

Beaumont Cornish Limited                   Tel +44 (0) 20 7628 3396
Roland Cornish






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

END
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