AN92 Charter Euro A

RNS Number:0788V
Charter European Trust PLC
25 April 2002

                                                            2nd EGM announcement



CHARTER EUROPEAN TRUST PLC

Charter European Trust plc (the "Company") announces that at an Extraordinary
General Meeting of the Company on 25 April 2002, both the Special Resolution and
the Extraordinary Resolution (as detailed in the circular to shareholders dated
20 March 2002) implementing the members' voluntary winding up of the Company
were passed by shareholders.

The scheme of reconstruction of the Company was previously approved by its
shareholders at an extraordinary general meeting held on 12 April 2002.

Dealings in Ordinary Shares in the Company's successor, Charter Pan-European
Trust plc, are expected to commence on 29 April 2002. It is expected that a
further announcement will be made prior to the commencement of dealings
confirming the basis of entitlement to receive new ordinary shares in Charter
Pan-European Trust plc for those shareholders who made such elections and the
level of cash distributions to be made by Cashco Limited for those shareholders
who so elected.


25 April 2002


Enquiries:

Peter Ingram                                    Tel: 020 7475 6410

Charter European Trust plc

Robert Finlay                                   Tel: 020 7588 4000

Credit Lyonnais Securities

Tessa Murray                                    Tel: 020 7475 8861

Dresdner RCM

Henrietta Guthrie                               Tel: 020 7490 8828

Lansons Communications



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

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