Resolutions Passed at AGM

Bankers Investment Trust PLC
18 February 2000


              THE BANKERS INVESTMENT TRUST PLC

At  the Annual General Meeting of the Company held today all
resolutions  were  duly  passed on  a  show  of  hands.   In
particular,  resolutions  7 and 8  were  passed  as  special
resolutions.
                              
For enquiries please contact:

Mr M B Moule
Henderson Investors
Tel: [phone]