Resolutions passed at AGM

Lindsell Train Investment Trust PLC
09 July 2003


Doc Re Resolution passed at AGM held on 8 July 2003

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


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