AGM Statement

F&C Latin American Inv Trust PLC
09 May 2003

F&C LATIN AMERICAN INVESTMENT TRUST PLC

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ON 8 MAY 2003



A copy of the above document has 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]





End


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