TIDMFAME 
 
Framlington AIM VCT PLC 
 
Special Resolutions passed at the Annual General Meeting on 15 March 2011 
 
A copy of the Special Resolutions passed at the Annual General Meeting on 15 
March 2011 has been submitted to the National Storage Mechanism and will 
shortly be available for inspection at www.Hemscott.com/nsm.do. 
 
16 March 2011 
 
Eleanor Cranmer 
 
For AXA Investment Managers UK Limited 
 
Company Secretary to Framlington AIM VCT PLC 
 
 
 
END
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