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New Zealand Inv. Tst (nzl)

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Tuesday 05 March, 2002

New Zealand Inv. Tst

Result of AGM

New Zealand Investment Trust PLC
5 March 2002


                      THE NEW ZEALAND INVESTMENT TRUST PLC


Following the Annual General Meeting held this morning, the Company is pleased
to confirm that all resolutions were passed.


5 March 2002


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