RNS Number:8046L
F&C Pacific Inv Tst 
02 June 2003

F&C Pacific Investment Trust PLC

Resolutions passed at the Annual General Meeting held on 30 May 2003


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

Tel: 020 7676 1000



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            The company news service from the London Stock Exchange
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