Result of AGM

The Throgmorton Trust PLC

Results of AGM

Following the Annual General Meeting which was held today, 11 March 2011, we
are pleased to announce that all the resolutions proposed were passed,
including ordinary resolution 9 and special resolutions 10, 11 and 12:

(Res. 9) To grant the Diretors authority to allot shares.
(Res. 10). To authorise the Directors to disapply pre-emption rights in respect
of issues of new ordinary shares or the sale of ordinary shares out of
treasury.
(Res. 11) To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.
(Res. 12) To authorise the Directors to purchase the Company's subscription
shares for cancellation.

Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:

www.hemscott.com/nsm.do

The minimum number of proxy votes received in favour of the resolutions was
99.61%.

11 March 2011