MINUTES OF THE ANNUAL GENERAL MEETING OF TRSTCO GROUP HOLDINGS
LIMITED HELD ON 15 AUGUST 2007 10h00
1. Constitution of meeting
There being a qourum present the meeting was declared constituted
2. Ordinary Resolutions
2.1.1 Resolved unanimously that the annual financial statements for the year ended 31 march 2007 be adobted
2.1.2 Resloved unanimously that the remuneration of the directors are set out in note 28 to the annual financial statements be approved
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