VRT Vert-Eco

RNS No 8016j
VALUE REALISATION TRUST PLC
21 September 1999

The Board of Directors of the Company is pleased to announce that the special
resolutions to approve the implementation of the proposed scheme for the
reconstruction of the Company and to approve associated changes to the
Company's Articles of Association proposed at the Extraordinary General
Meeting of the Company held this morning were duly approved by shareholders.

A further Extraordinary General Meeting of the Company is to be held on 30
September 1999 and, assuming the ordinary resolution to appoint the
liquidators is duly approved, the Company's recommended proposals for its
winding-up and reconstruction will then become effective.  A further
announcement will be made by the Company following this further Extraordinary
General Meeting.

END

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