THE EDINBURGH INVESTMENT TRUST PLC
RESOLUTION RE PURCHASE OF OWN SHARES PASSED AT THE ANNUAL GENERAL
MEETING ON 3 JULY 2002
A copy of the above document has been submitted to the UK Listing
Authority (UKLA) and will shortly be made available via the UKLA's
document viewing facility which is situated at the FSA, 25 The North
Colonnade, Canary Wharf, London E14 5HS, Tel: 0207 676 1000.
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