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Johnson FryUtilities (LIU)

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Friday 30 June, 2000

Johnson FryUtilities

Result of EGM

Johnson Fry Utilities Trust PLC
30 June 2000

The Company announces that at the Extraordinary General Meeting held today, 20
June 2000, the Special Resolution to change the name of the Company to
LeggMason Investors International Utilities Trust plc, was passed.