Result of AGM

Aberforth Split Level Income Trust plc

Annual General Meeting held on 24 October 2019

The Board of Aberforth Split Level Income Trust plc (“ASLIT”) hereby report that all the resolutions proposed at the Annual General Meeting held on 24 October 2019 were passed by Shareholders on a show of hands. A total of 66.7 million proxy votes were received, representing 35.0% of the 190,250,000 Ordinary Shares in issue.

The table below shows the result of the proxy voting:

Resolution	Votes in favour	Votes against	Votes withheld	Total proxy votes
1	66,588,600	77,572	0	66,666,172
2	66,532,756	133,416	0	66,666,172
3	66,586,344	77,572	2,256	66,666,172
4	66,586,344	77,572	2,256	66,666,172
5	66,586,344	77,572	2,256	66,666,172
6	66,586,344	77,572	2,256	66,666,172
7	66,586,344	77,572	2,256	66,666,172
8	54,817,766	11,848,406	0	66,666,172
9	54,826,053	11,840,119	0	66,666,172

Note

A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

Contact:              

Michael Campbell, Aberforth Partners LLP, Secretaries

Telephone: [phone]

24 October 2019