RNS Number:3460I
Legal & General UK Select IT PLC
05 March 2003

                 Legal & General UK Select Investment Trust Plc

Annual General Meeting and General Meeting of holders of the Company's warrants




At the Annual General Meeting held today shareholders approved a resolution
authorising the directors to bring forward proposals for an early winding up of
the Company.


Holders of the Company's warrants approved proposals for the reduction in the
subscription price of the warrants for each ordinary share from 100p to 88p in
the context of an early winding up of the Company.


It is expected that a circular to shareholders convening an Extraordinary
General Meeting to approve proposals for a liquidation of the Company will be
issued by mid April 2003.



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

AGMNKPKDABKDONK