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: [phone]



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For further information please contact:



Alex Crooke

Fund Manager

The Bankers Investment Trust PLC

Tel: [phone]



Sarah Gibbons-Cook

Investor Relations and PR Manager

Henderson Global Investors

Telephone: [phone]


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