RNS No 2156a
CU ENVIRONMENTL TRUST PLC
26 April 1999


            CU ENVIRONMENTAL TRUST PLC


The Board announces that at the Extraordinary General
Meeting of shareholders held at 10.00 am today, the
resolution set out in the Notice dated 26 March 1999 was
approved.

Accordingly, the Company has adopted a new investment
policy and has changed its name to The Quarterly High
Income Trust PLC.

A further announcement will be made as soon as possible
containing the FAV calculation and results of the
placing, share sale facility and warrant offer.




Enquiries:

David Keen
Commercial Union Investment Management  0171 632 5000

Alex Bance
Warburg Dillon Read                     0171 568 2506

Andrew Zychowski
Dresdner Kleinwort Benson               0171 475 6681

END

REGSEWFFMUUUFFL


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