Result of EGM

The Throgmorton Trust PLC

Results of the General Meeting

Following the General Meeting held today we are pleased to announce
that the special and ordinary resolutions put to shareholders were passed:

Special Resolution

(Res. 1). To (i) authorise the Directors to purchase up to a maximum of
18,532,133 ordinary shares by means of a tender offer; (ii) authorise the
Directors to purchase up to a maximum of 11,111,867 ordinary shares by means of
a subsequent repurchase; (iii) subject to the confirmation of the Court, cancel
the Company's share premium account; and (iv) remove the obligation of the
Company to consider tender offers on a twice-yearly basis.

Ordinary Resolution 

(Res. 2). To approve the inclusion of the In Specie Distribution Option.

In accordance with listing rule 9.6.2R two copies of the resolutions have been
submitted to the UK Listing Authority, and will shortly be made available via
the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0)20 7066 1000

The minimum number of proxy votes received in favour of the resolutions was
96.90%.


1 July 2010