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News Release


Annual And Extraordinary General Meetings



Pursuant to Rule 704(14) of the Listing Manual, the Board of Directors of Banyan Tree Holdings Limited ("BTH") is pleased to announce that at the Annual and Extraordinary General Meetings of BTH held on 30 April 2009, all resolutions relating to matters as set out in the Notices of Annual and Extraordinary General Meetings dated 15 April 2009 were duly passed.