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SIGNATURE MARY JANE MALONEY
TITLE MANAGER
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EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77C: Submission of matters to a vote of
Security holders.
- ------------------------------------------------------------------
EXHIBIT A:
RESULTS OF SHAREHOLDER MEETING (Unaudited)
A special meeting of Shareholders of the Global Growth Fund
of Phoenix-Engemann Funds was held on October 20, 1999 to
approve the following matter:
1. Approval of a merger with Phoenix-Aberdeen Worldwide
Opportunities Fund
On the record date for this meeting there were 911,386
shares outstanding and 52.58% of the shares outstanding and
entitled to vote were present by proxy.
NUMBER OF VOTES
For Against Abstain
1. Approval of merger 464,354 3,282 11,594
