Doc re AGM Resolutions

F&C Capital & Income Inv Tst PLC
02 February 2004


F&C Capital and Income Investment Trust PLC

Resolutions passed at the Annual General Meeting held on 27 January 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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