AGM Statement

Legg Mason Investrs AIM DistTst PLC
03 September 2003



LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC

The Company confirms that at today's Annual General Meeting all resolutions

set out in the Notice of the Meeting were duly passed.


Copies of all resolutions passed as Special Business at the Meeting will be

submitted to the UK Listing Authority ('UKLA') shortly and will be available

for inspection at the UKLA's Document Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Tel: [phone]


3 SEPTEMBER 2003

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