Result of AGM

Bankers Investment Trust PLC 23 February 2001 23 February 2001 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 9 and 10 were passed as special resolutions. - ENDS - For enquiries please contact: Mr M B Moule Henderson Global Investors Tel: 020 7410 4378
UK 100

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