GFG Greatfleet

RNS No 1266n
GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC

Circular re:    The Companies Act 1985

                Company Limited by Shares

                Special Resolution of
         Guinness Flight Geared Income & Growth Trust Plc

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.


END

CIRBGGBRIXDCCCI

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