Shareholder Meeting (Unaudited)

October 31, 2002


On December 27, 2001 a Special Meeting of the shareholders
of the Gartmore Global Leaders Fund (the "Fund")
was held.  The purpose of the meeting was to amend
the fundamental investment policy of the Fund regarding
diversification to change the Fund from a diversified to
a non-diversified fund. The vote tabulations relating to
this matter are as follows:

For	500,712

Against  - 0

Abstain - 0