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Gartmore Fldg Index (MIOT)

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Monday 29 November, 1999

Gartmore Fldg Index

Themis FTSE Fledgling Acquisition Agreed at EGM

Gartmore Fledgling Index Trust PLC
29 November 1999

  Gartmore Fledgling Index Trust plc ('Gartmore Fledgling' or
                        the 'Company')
                 Extraordinary General Meeting

The Board of Directors of Gartmore Fledgling is pleased to
announce that at an Extraordinary General Meeting of the
Company held earlier today the shareholders of the Company
voted in favour of the ordinary resolution approving the
Company's proposed acquisition of Themis FTSE Fledgling Index
Trust PLC.  Forms of proxy were received in respect of
16,384,800 shares, of which 16,378,729 (99.9%) were in favour
of the resolution and 6,071 (0.1%) were against the

Dresdner Kleinwort Benson, which is regulated by the
Securities and Futures Authority Limited, is acting
exclusively for Gartmore Fledgling and for no-one else in
connection with the Offer and will not be responsible to
anyone other than Gartmore Fledgling for providing the
protections afforded to the customers of Dresdner Kleinwort
Benson or for providing advice in relation to the Offer.


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