RNS Number:8450J
Pennine Downing Ethical VCT PLC
16 March 2005


Pennine Downing Ethical VCT plc
(to be renamed "The Ethical AIM VCT plc")

At the Annual General Meeting of Pennine Downing Ethical VCT plc held on 3 March
2005, all the resolutions, including the resolution to change the Company's
name, were passed.

The change of the Company's name to "The Ethical AIM VCT plc" will be
implemented shortly.


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

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