Statement regarding Eaglet Investment Trust plc EGM

    Statement regarding Eaglet Investment Trust plc EGM
             



Eaglet EGM

Advance UK, which  holds 250,000  shares in  Eaglet Investment  Trust
PLC, notes the announcement of  the rejection by the shareholders  of
the proposals put forward at today's  meeting. As we talked to  other
Eaglet shareholders in  the run up  to the meeting  one thing  became
very  clear.  Although  many  shareholders  felt  strongly  that  the
proposals were not in everyone's best interest, all shareholders want
a return of cash, as much as possible and soon as possible. Since all
the necessary documentation for  a tender has  been prepared and  all
the relevant  authorities have  approved  it, we  urge the  Board  of
Eaglet to implement  an immediate return  of cash, via  a tender.  It
should be possible for the cheques to be sent by Christmas. The Board
can then, in isolation from the consideration of the tender,  consult
all shareholders  about the  best way  forward for  the rest  of  the
portfolio.

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This announcement was originally distributed by Hugin. The issuer is 
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