RNS Number:8629S
St.David's Inv Tst PLC
04 December 2003



St. David's Investment Trust PLC

("St. David's", the "Company")

Result of Class Meetings

4 December 2003

Further to the announcement made by the Company on 27 November 2003 the Board of
St. David's announces that the resolutions proposed at the reconvened Separate
General Meetings of the 2008 Zero Dividend Preference Shareholders, Preferred
Annuity Shareholders and Ordinary Shareholders were duly passed.







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