RNS Number:6825T
Framlington Global Fin & Inc Fd Ld
27 March 2002


Doc Re Resolutions Passed at Annual General Meeting held on 19 March 2002

A copy of the above document has 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

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).



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