RNS Number:4221S
Technology & Income Trust Ld
24 November 2003


24 November 2004


The Technology and Income Trust Limited/
Technology and Income ZDP Limited

Result of Class and General Meetings


The Boards of The Technology and Income Trust Limited ("TITL") and Technology
and Income ZDP Limited ("TZDP") announces that the resolutions proposed at the
class and general meetings of these companies convened for today were duly
passed.

The returns of proxies for the meetings were as follows:

1.   Class meeting of ordinary shareholders in TITL, 5.14 million shares
     cast, of which 83.01% in favour

2.   Class meeting of income shareholders in TITL, 22.86 million shares
     cast, of which 99.80% in favour

3.   Class meeting of 9%CULS stockholders in TITL, 1.41 million units
     cast, all in favour

4.   Class meeting of zero dividend preference shareholders in TZDP,
     6.39 million shares cast, all in favour

5.   extraordinary general meeting of TITL, 4.21 million shares cast, of
     which 80.28% in favour

Accordingly, Andrew Dann of Ernst & Young LLP has been appointed as liquidator
of both companies.





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