Resolution passed at AGM

Lindsell Train Investment Trust PLC
30 May 2002

Doc Re Resolution passed at AGM held on 29 May 2002

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



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