RNS Number:3062K
Royal London UK Eqty&Income SecsPLC
19 December 2007



ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC (the "Company")

Annual General Meeting Statement


The Company gives notice that at today's Annual General Meeting all resolutions
set out in the Notice of Meeting were duly passed on a show of hands.

Copies of all resolutions passed as Special Business at the Meeting will be
submitted to the UK Listing Authority ("UKLA") shortly and will be available
for inspection at the UKLA's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000


BNP Paribas Secretarial Services Limited

Secretary


19 DECEMBER 2007






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