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Gartmore Emrgng Pac (GTM)

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Monday 20 September, 1999

Gartmore Emrgng Pac

Resolutions Passed at EGM

GARTMORE EMERGING PACIFIC INVESTMENT TRUST PLC
20 September 1999


GARTMORE EMERGING PACIFIC INVESTMENT TRUST PLC

Recommended Proposals for the Company

The Board of Gartmore Emerging Pacific Investment Trust plc ('the Company')
announces that the resolutions proposed at the Extraordinary General Meeting
of the Company of Ordinary Shareholders held earlier today were duly passed.

The entitlements of shareholders under these options will be determined at the
Calculation Date which is expected to be 5 October 1999. A further
announcement will be made following the second Extraordinary General Meeting
which is to be held on 6 October 1999.

Enquiries:
Gartmore Investment Limited       
Lucy Allan                         0171 782 2824

Credit Lyonnais Securities       
Chris Yates                        0171 214 5038
Sue Whillans                       0171 214 5021


                                                                                                                    

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