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Framlington Fin&Inc (FFIZ)


Monday 10 June, 2002

Framlington Fin&Inc

Result of EGM

Framlington Global Fin&Inc Secs Ltd
10 June 2002

Framlington Global Financial & Income Securities Limited

At the Extraordinary General Meeting of the Company held on 23 May 2002,
shareholders granted the Company authority to purchase up to 1,499,000 zero
dividend preference shares.

The Company announces that it has today repurchased 200,000 zero dividend
preference shares at a price of 70p per share.

Following cancellation of the shares repurchased, the number of zero dividend
preference shares in issue will fall to 9,775,000.

The number of zero dividend preference shares which may be repurchased under the
current authority has fallen to 1,274,000.

10 June 2002

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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