APR Apr Energy

RNS No 6377t
ABERDEEN PREFERRED INCOME TRUST PLC
21 May 1999


The Board of Aberdeen Preferred Income Trust PLC announces that at the
Extraordinary General Meeting of the Company held earlier today (21/5/99), the
special resolution giving the Directors authority to allot authorised but
unissued share capital and disapply pre-emption rights in certain
circumstances was duly passed.

END

REGCCDCPBDKDBPB

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