RNS Number:8792R
Britannic UK Income Trust PLC
10 November 2003

                        BRITANNIC UK INCOME TRUST PLC

                             ANNUAL GENERAL MEETING

                                10 NOVEMBER 2003

Announcement begins

Britannic UK Income Trust plc announces that at the Company's AGM held on 10
November 2003 all of the resolutions proposed were passed as ordinary
resolutions.

Please find below the results of the proxy voting:-

Resolution   Subject                 For           Against       Discretionary

         1   Approval of Accounts     78,261,000    17,980,000   Nil
         2   Directors' Remuneration  78,261,000    17,980,000   Nil
             Report
         3   Re-election of Director  78,261,000    17,980,000   Nil
             - Mr Leslie McIntosh
         4   Re-election of Director  78,260,000    17,981,000   Nil
             - Mr Andrzej Sobczak
         5   Re-appointment of        78,261,000    17,980,000   Nil
             Auditors
         6   Remuneration of          78,261,000    17,980,000   Nil
             Auditors

At the AGM of Britannic UK Income Securities plc also held on 10 November 2003
all of the resolutions proposed were also passed as ordinary resolutions.



For a further update contact:-

Donna Reid, Investment Trust Manager 0141 222 8257

Britannic Asset Management Press Office 0141 222 8225/6


Announcement ends


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