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
ordinary resolution put to shareholders was passed:

Ordinary Resolution

(Res. 1). THAT the Company's investment objective and policy be amended and
restated as set out in the circular to shareholders of the Company dated 23
October 2013 (the "Circular").

In accordance with Listing Rule 9.6.2 a copy of the resolution has been
submitted to the National Storage Mechanism, and will shortly be available for
inspection at:

www.hemscott.com/nsm.do

99.91% of proxy votes received were in favour of the resolution.

27 November 2013