Resolutions

Bankers Investment Trust PLC 10 March 2006 THE BANKERS INVESTMENT TRUST PLC HENDERSON GLOBAL INVESTORS 10 MARCH 2006 THE BANKERS INVESTMENT TRUST PLC Resolutions passed at the Annual General Meeting held on Friday 24 February 2006 A copy of the full text of the resolutions passed at the Annual General Meeting of The Bankers Investment Trust PLC held on Friday 24 February 2006 can be found in the Notice of Meeting contained in the Report and Accounts, copies of which are available for viewing at the UKLA's Document Disclosure Viewing Facility, which is situated at: Document Disclosure Department Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7676 1000 - ENDS - For further information please contact: Alex Crooke Fund Manager The Bankers Investment Trust PLC Tel: 020 7818 4447 Sarah Gibbons-Cook Investor Relations and PR Manager Henderson Global Investors Telephone: 020 7818 3198 This information is provided by RNS The company news service from the London Stock Exchange
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