RNS Number:5203S
Utilico Investment Trust PLC
11 October 2005

Utilico Investment Trust plc

Annual General Meeting



The Company is pleased to announce that all resolutions put to shareholders at
the Company's Annual General Meeting held today were passed.

The presentation given at the meeting is available on the Company's website,
www.utilico.co.uk



For F&C Management Limited
Secretary
11 October 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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