BIF Barc.Gbl.End.Ii

RNS Number:7358N
BarclaysGlbl Inv Endowment Fd II Ld
17 June 2005

              Barclays Global Investors Endowment Fund II Limited


Result of EGM


The special resolution considered at the EGM on 15 June 2005 was duly passed by
the required majority shareholders.


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

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