Result of AGM

The European Investment Trust plc (the “Company”)

The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.

Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 15 related to Special Business, as set out below:

Special Resolution 12: To make market purchases of the Company’s shares.

Ordinary Resolution 13: To allot shares in accordance with statutory pre–emption rights.

Special Resolution 14: To allot shares otherwise than in accordance with statutory pre-emption rights.

Special Resolution 15: To hold general meetings (other than annual general meetings) on 14 clear days’ notice.

The proxy votes received in favour of the Chairman in relation to these resolutions were as follows:

Resolutions	Votes For	Votes Against	Votes Withheld	Votes at Chairman’s Discretion
Resolution 1	16,270,584	0	18,335	52,322
Resolution 2	15,944,445	298,800	47,316	50,680
Resolution 3	15,944,632	288,292	56,894	51,422
Resolution 4	16,135,127	78,547	76,145	51,422
Resolution 5	16,047,621	156,342	83,142	54,136
Resolution 6	16,012,085	215,382	61,300	52,474
Resolution 7	16,108,527	129,270	49,788	53,656
Resolution 8	16,019,350	217,308	49,788	54,795
Resolution 9	16,129,357	108,640	49,788	53,458
Resolution 10	16,272,772	0	15,618	52,851
Resolution 11	16,184,058	88,714	15,618	52,851
Resolution 12	16,213,150	56,117	17,768	54,206
Resolution 13	16,023,545	205,165	58,130	54,401
Resolution 14	15,856,330	357,075	73,630	54,206
Resolution 15	14,822,636	1,443,198	21,200	54,206

Under Listing Rule 9.6.2, the resolutions passed as Special Business will be submitted to the UK Listing Authority and will shortly be available via the National Storage Mechanism, which is located at:

www.morningstar.co.uk/uk/NSM

26 January 2016

Enquiries:

Kenneth J. Greig
Company Secretary
Tel: [phone]

The Company’s registered office address is:

Beaufort House
51 New North Road
Exeter
EX4 4EP