Result of EGM

RNS Number:1093D
Merrill Lynch Euro Inv Tst PLC
20 September 2004



Merrill Lynch European Investment Trust plc ("MLEIT")

Results of EGM / Liquidation of the Company

The resolutions put to shareholders at the Company's Extraordinary General
Meeting today to voluntarily wind up the Company, to appoint the liquidators and
to grant the liquidators certain powers were approved.

As a result, Patrick Joseph Brazzill and Margaret Elizabeth Mills of Ernst &
Young LLP, 1 More London Place, London SE1 2AF, have been appointed as
liquidators of the Company.

The Residual Net Asset Value per Share, pursuant to the Scheme of
Reconstruction, as at the Calculation Date (close of business on 17 September
2004) was 146.6374p.  Those who elected to receive the cash entitlement under
the Scheme will therefore receive 145.1710p for each share held, being 99 per
cent. of the Residual Net Asset Value per share.

Shareholders who elected to receive shares in the successor investment trust,
Merrill Lynch Greater Europe Investment Trust plc ("MLGEIT"), under the Scheme,
will receive 1.475313 new shares in MLGEIT for every existing share in MLEIT
held.

The separate portfolios established for the shareholders who elected to receive
units in the Merrill Lynch European Dynamic Fund and the Merrill Lynch Cash Fund
will be revalued in accordance with the Scheme at mid-day today, to coincide
with the valuation point of those funds.  Units in these funds will be issued at
their creation price on 20 September 2004.  Confirmation notes of the units
issued will be dispatched on 21 September 2004 or as soon as possible
thereafter.

All entitlements are expected to be notified to shareholders by Friday 24
September 2004.



20 September 2004


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