AGE August Equity

RNS Number:3912W
August Equity Trust PLC
10 May 2007

AUGUST EQUITY TRUST PLC (the "Company")



The Company confirms that at today's Annual General Meeting all resolutions

set out in the Notice of the Meeting were duly passed.



Copies of all resolutions passed as Special Business at the Meeting will be

submitted to the UK Listing Authority ("UKLA") shortly and will be available

for inspection at the UKLA's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000





10 MAY 2007







                                    - ENDS -








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

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