Result of AGM

Bankers Investment Trust PLC
20 February 2004

THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

20 FEBRUARY 2004




                        THE BANKERS INVESTMENT TRUST PLC




                         Annual General Meeting held on

                            Friday 20 February 2004



The Bankers Investment Trust PLC announces that at the Annual General Meeting
held earlier today all resolutions proposed were duly passed, two of which were
special resolutions, including a special resolution that the Company be
generally authorised to make market purchases of its own ordinary shares up to a
maximum of 14.99% (equivalent to 18,912,850 ordinary shares as at 6 January
2004) at a maximum price per share (exclusive of expenses) not exceeding 105% of
the average middle market quotations for the five business days preceding the
date of purchase.







                                     -ENDS-







For further information please contact:

Mr Alex Crooke

Fund Manager

The Bankers Investment Trust PLC

Tel: [phone]

Mr Tim Dieppe

Deputy Fund Manager

The Bankers Investment Trust PLC

Tel: [phone]

Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Tel: [phone]


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