Resolutions passed at the AGM

Foreign & Colonial Eurotrust PLC
16 December 2004


Foreign & Colonial Eurotrust PLC

Resolutions passed at the Annual General Meeting held on 16 December 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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