RNS Number:3862K
Utilico Investment Trust PLC
12 October 2006



Utilico Investment Trust plc

Resolutions passed at the Annual General Meeting held on 11 October 2006


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: 020 7066 1000


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

DOCFFWFLESMSEES

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