Result of AGM

The Edinburgh Investment Trust plc                       

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 19 July 2013 shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Annual Accounts and Reports for the year ended 31 March 2013;
   
 2. to declare a final dividend of 7.8 pence per ordinary share;
   
 3. to elect Victoria Hastings as a Director of the Company;
   
 4. to elect Glen Suarez as a Director of the Company;
   
 5. to re-elect Jim Pettigrew as a Director of the Company;
   
 6. to re-elect Gordon McQueen as a Director of the Company;
   
 7. to re-elect Maxwell Ward as a Director of the Company;
   
 8. to re-elect Sir Nigel Wicks as a Director of the Company;
   
 9. to receive and adopt the Directors' Remuneration Report for the year ended
    31 March 2013;
   
10. to re-appoint KPMG Audit Plc as Auditors;
   
11. to authorise the Directors to determine the remuneration of the Auditors;
   
Special Business (please refer to the Notice of Meeting for the full text of
the resolutions)

Ordinary Resolution

12. to authorise the Directors to allot securities;
   
Special Resolutions

13. to authorise the Directors to allot securities for cash, disapplying
    statutory pre-emption rights;
   
14. to renew the Directors' authority to purchase shares of the Company in the
    market for cancellation or for holding in Treasury within the parameters
    specified; and
   
15. that the period of notice required for general meetings of the Company
    (other than AGMs) shall be not less than 14 days' notice;
   
The resolutions were passed by show of hands. The proxy votes lodged with the
Registrar will be available via the Company's website at

www.invescoperpetual.co.uk/investmenttrusts.



Retirement of Nicola Ralston as a Director of the Company

The Company confirms that, as previously announced, Nicola Ralston who had served
on the Board since 2003 retired at the conclusion of the Annual General
Meeting.



Invesco Asset Management Limited, Secretary

19 July 2013