Doc re resolutions passed at AGM/Class Meetings
M&G Equity Investment Trust P.L.C.
9 October 2008
Resolutions passed at the Annual General Meeting/Class Meetings on 9 October
2008
A copy of the above documents have 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:
UK Listing Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
For further information, please contact:
Jonathan McClelland
(Company Secretary)
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