Resolutions

Bankers Investment Trust PLC
14 March 2007



THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

14 MARCH 2007



                         THE BANKERS INVESTMENT TRUST PLC


                Resolutions passed at the Annual General Meeting
                         held on Thursday 1 March 2007


A copy of the full text of the resolutions passed at the Annual General Meeting
of The Bankers Investment Trust PLC held on Thursday 1 March 2007 can be found
in the Notice of Meeting contained in the Report and Accounts, copies of which
are available for viewing at the UKLA's Document Disclosure Viewing Facility,
which is situated at:



Document Disclosure Department
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]


                                    - ENDS -




For further information please contact:



Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Tel: [phone]


Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Global Investors
Telephone: [phone]




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