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Brunner Investment (BUT)

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Thursday 23 March, 2000

Brunner Investment

Result of AGM

Brunner Investment Trust PLC
23 March 2000


'At the Annual General Meeting of The Brunner Investment Trust PLC held on
16th March 2000, a resolution was passed permitting the Company to buy back up
to 14.99% of its ordinary share capital.  In the event that this authority
were to be fully utilised, the holding of Mr T B H Brunner and persons acting
in concert with him could increase from 33.06% of the issued ordinary share
capital of the Company to a maximum of 38.89%.  Accordingly, a further
resolution was passed at the Annual General Meeting authorising this possible
percentage increase in the holding of Mr T B H Brunner and persons acting in
concert with him pursuant to the dispensation provisions of Rule 9 of the City
Code on Takeovers and Mergers.'

Enquiries:
Kirsten Salt
Tel: 020 7475 5808