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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