CPE Charter Euro.

 
TIDMCPE 
 
Midas Investment Management Limited 
 
   Requisition of Extraordinary General Meeting - Charter European Trust plc 
 
Midas Investment Management Limited ("Midas") has 5,468,200 shares in Charter 
European Trust plc ("CPE") under its management, representing 24.75 per cent of 
the issued share capital of CPE. Manchester & Metropolitan Investment Limited, 
whose shareholding in CPE is included above, has requisitioned an Extraordinary 
General Meeting ("EGM") of Charter European Trust plc ("CPE") 
 
The special resolution to be put before shareholders is as follows: 
 
Special Resolution 
 
THAT the directors are directed and required to take all steps immediately 
following the passing of this resolution to ensure that (a) the arrangements in 
place between the Company and Alliance Trust Savings Limited relating to share 
plans, savings schemes and/or related matters (the "Schemes") in respect of the 
Company's share capital are amended as a matter of urgency with the result that 
such arrangements no longer provide for or entitle the registered shareholder 
under the Schemes to exercise any votes on behalf of participants in the 
Schemes unless such participants have given specific instructions to Alliance 
Trust Savings Limited (or the relevant nominee) as to how the votes attached 
the relevant shares should be cast in respect of a particular resolution; and 
(b) to the extent not already provided for by (a) of this resolution, the 
provisions in the share savings scheme operated on the Company's behalf by 
Alliance Trust Savings Limited be amended so that (i) they provide for the 
exercise of voting rights only in accordance with the specific instructions of 
participants in the scheme; and (ii) any scaling-up voting provisions contained 
therein are abolished and of no further effect; and (c) the Company announces 
as soon as the changes under (a) and (b) have been implemented. 
 
For further information please contact: 
 
Midas Investment Management Limited 
 
Tel: 0161 242 2895 
 
 
 
END 
 

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