Result of AGM

Keystone Investment Trust plc                         

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 20 December 2007,
shareholders approved the following resolutions:

i. to receive the Directors' Report and Accounts for the year ended 30
September 2007;

ii. to declare a final dividend of 25.0p per ordinary share;
   
iii. to approve the Directors' Remuneration Report;
   
iv. to re-elect Mr Richard Oldfield a Director of the Company;
   
 v. to re-elect Mr David Adams a Director of the Company;
   
vi. to re-elect Mrs Beatrice Hollond a Director of the Company;
   
vii. to re-elect Mr William Kendall a Director of the Company;
   
viii. to re-elect Mr Peter Readman a Director of the Company;
   
ix. to re-appoint Ernst & Young LLP as Auditors and authorise the Directors to
    determine their remuneration;
   
 x. to renew the Directors' authority to issue new ordinary shares and to
    disregard pre-emption rights;
   
xi. to renew the Directors' authority to purchase shares of the Company in the
    market for cancellation within the parameters specified;
   
xii. to amend the Company's Articles of Association; and
   
xiii. to approve the objective, investment policy and risk as well as the
    investment limits.
   
Kerstin Rucht

Invesco Asset Management Limited, Secretaries

20 December 2007