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Framlington Fin&Inc (FFIZ)

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Friday 16 April, 2004

Framlington Fin&Inc

AGM Statement

Framlington Global Fin&Inc Secs Ltd
16 April 2004

Framlington Global Financial & Income Securities Limited

16 April 2004

All resolutions as set out in the Notice dated 23 February 2004 were passed at
the Annual General Meeting held earlier today.

A copy of the only resolution of the Annual General Meeting not relating to
ordinary business, namely the proposal for the Company to purchase up to
3,804,700 of its own ZDP Shares, has been submitted to the UK Listing Authority
by letter dated today, together with the extraordinary resolution passed at the
class meeting of the Zero Dividend Preference Shareholders, and will be
available shortly for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:


Financial Services Authority

25 The North Colonade

Canary Wharf

London E14 5HS



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