Confirm submission to UKLA of AGM resolutions

The Edinburgh Investment Trust plc

22 July 2005

A copy of the resolutions passed as special business, both being special
resolutions, at the Annual General Meeting on 20 July 2005 has been submitted
to the UK Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

Contact for queries:

Name: Graham Symonds, Fidelity Investments International

Telephone: [phone]