Result of AGM

Fleming Overseas Inv Trust PLC
26 October 2000


     THE FLEMING OVERSEAS INVESTMENT TRUST PLC
                         

At yesterday's Annual General Meeting, shareholders
approved  a  final dividend of 3.60p  per  ordinary
share  (last year 2.45p), such dividend to be  paid
on 27 November 2000 to shareholders on the register
of members at close of business on 27 October 2000.


For further information, please contact:

Linda Field
Fleming Overseas Investment Trust plc
020 7742 3426