48FJ I&S.Opt.Inc.A

RNS Number:0077X
Ivory & Sime Optimum Inc Tst PLC
26 March 2004


To:       RNS

From:     Ivory & Sime Optimum Income Trust plc (the "Company")

Date: 26 March 2004


Result of the Second EGM held on 26 March 2004 at 2.00 pm

Further to the circular issued by the Company on 1 March 2004 setting out
proposals for the reconstruction and winding up of the Company (the "Circular"),
the Company's Board is pleased to announce that at the extraordinary general
meeting of the Company held today, 26 March 2004, shareholders approved the
resolutions placed before the meeting. Accordingly, the Company has been placed
in members' voluntary liquidation and Simon Peter Bower and Michael John Hore of
RSM Robson Rhodes LLP have been appointed joint liquidators to the Company.

Each of the resolutions was passed on a show of hands. In respect of the
ordinary resolution considered at the meeting (concerning the voluntary winding
up of the Company and the appointment of the liquidators), 9,246,903 proxies
were received in favour, 75,709 against and 1,120 permitted the proxy to
exercise a discretion. In respect of the extraordinary resolution considered at
the meeting (concerning the liquidators' remuneration, their authorisation to
exercise certain additional powers in relation to the winding up of the Company
and the holding of the Company's books and records after the Company's
dissolution), 8,933,629 proxies were received in favour, 70,179 against and
5,520 permitted the proxy to exercise a discretion.

Shareholders are reminded that the register of holders of Reclassified Shares
has closed and that dealings in the Reclassified Shares have been suspended.

In case of further enquiries, please contact:

Ivory & Sime Optimum Income Trust plc:    Martin Cassels, Company Secretary 
                                          (Telephone 0131 465 1000)

Liquidators:                              Gareth Morris, RSM Robson Rhodes LLP 
                                       (Telephone 020 7865 2488)

Capitalised words and expressions used in this announcement shall bear the same
meanings as in the Circular.


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