ISIS Isis Asset Man

RNS Number:6518D
ISIS Asset Management PLC
04 October 2004



 REGULATORY APPROVALS FOR THE PROPOSED MERGER OF ISIS ASSET MANAGEMENT AND F&C
                           GROUP (HOLDINGS) OBTAINED
                                      AND
                                 ISIS EGM HELD



Following the announcement made by ISIS Asset Management PLC ("ISIS") on 2 July
2004, ISIS announces today that all necessary regulatory consents and approvals
required in connection with the proposed merger of ISIS and F&C Group (Holdings)
Limited ("F&C") (the "Merger") have been obtained.  ISIS also announces that the
shareholders of ISIS have passed, at the extraordinary general meeting ("EGM")
held today, all the resolutions set out in the notice of the EGM contained in
the circular of ISIS to its shareholders dated 9 September 2004.  Such
resolutions include resolutions to approve the Merger (including as a related
party transaction with Friends Provident PLC ("Friends Provident")) and to give
the directors of ISIS the necessary authority to issue approximately 331 million
new ISIS shares.






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END

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