Doc re Special Resolution

The Edinburgh Investment Trust plc

25 July 2006

Copies of the resolution passed as special business, being a special
resolution, at the Annual General Meeting on 19 July 2006 have been submitted
to the UK Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

Contact for queries:

Name: Rebecca Burtonwood, Fidelity Investments International

Telephone: [phone]