Notice of Resolution
September 29 2008 - 11:06AM
UK Regulatory
FRAMLINGTON INCOME & CAPITAL TRUST PLC
NOTICE OF RESOLUTION OF A SEPARATE CLASS OF MEETING OF CAPITAL SHAREHOLDERS
Copies of the above documents have 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
29 September 2008
END
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