Doc re. AGM Statement

Manchester & London Inv Tst PLC
23 November 2006


MANCHESTER & LONDON INVESTMENT TRUST PLC


AGM - 23rd November 2006


Copies of Special Resolutions 9 and 10, which were passed at today's AGM, have
been submitted to the UK Listing Authority and will be available for inspection
at the UK Listing Authority's Document Viewing Facility, which is situated at:


UKLA,

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS.


Tel: [phone]



For enquiries:


Manchester & London Investment Trust Plc - 0161 242 2899


Midas Investment Limited - 0870 121 1445








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