RNS Number:7446U
American Investment Trust Limited
28 January 2004


28 January 2004

The American Investment Trust Limited ("AIT")and

American ZDP Limited ("AZDP")

Result of Class and Annual General Meetings

The Board of AIT announces that at the Annual General Meeting of AIT held at 
10:30 a.m. today all resolutions were duly passed.

The Board of AZDP announces that the extraordinary resolution proposed at the
Separate Class Meeting of Zero Dividend Preference Shareholders convened for
today was duly passed.




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

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