Private Investors Capital Trust plc
                 Stock Exchange Announcement - 11 November 2004


The  special resolution, passed at the Extraordinary General Meeting of  Private
Investors Capital Trust plc held on 9 November 2004, has been lodged with the UK
Listing Authority.

It will shortly be available for viewing through the UK Listing Authority's
Document Viewing Facility at The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.
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