Result of AGM
04 Juli 2003 - 5:24PM
UK Regulatory
VALUE AND INCOME TRUST PLC
PASSING OF RESOLUTION UNDER SPECIAL BUSINESS
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