Doc re. AGM resolutions

F&C Pacific Inv Tst 
01 June 2004


F&C Pacific Investment Trust PLC

Resolutions passed at the Annual General Meeting held on 28 May 2004


A copy of the above document 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]


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