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Date: 29 January 2013
Company: British Assets Trust plc
Subject: Annual General Meeting Update
British Assets Trust plc announces that, at the Annual General Meeting held on 29 January 2013, all 13 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2012, which was submitted to the National Storage Mechanism on 7 December 2012 and is available for inspection at www.Hemscott.com/nsm.do.
G R Hay Smith
F&C Investment Business Limited
0207 628 8000
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