Resolutions Passed at AGM

Bankers Investment Trust PLC 18 February 2000 THE BANKERS INVESTMENT TRUST PLC At the Annual General Meeting of the Company held today all resolutions were duly passed on a show of hands. In particular, resolutions 7 and 8 were passed as special resolutions. For enquiries please contact: Mr M B Moule Henderson Investors Tel: 0171 410 4378
UK 100

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