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Venturi Inv.Tst. (VNTI)

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Wednesday 20 October, 1999

Venturi Inv.Tst.

Results of Meeting - Special Resolutions Passed

VENTURI INVESTMENT TRUST PLC
20 October 1999


The Directors of Venturi Investment Trust Plc
announce that the two Special Resolutions put before
an Extraordinary General Meeting of the Shareholders
in respect of the proposals set out in a Circular to
Shareholders dated 20th September, 1999 were
unanimously passed today.  The Directors also
announce that at three Separate General Meetings of
the Capital Indexed Shareholders, the Income
Shareholders and the Ordinary Geared Shareholders,
the Extraordinary Resolutions were also unanimously
approved.


                                                                                                                                                                                                 

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