Result of AGM

Keystone Investment Trust plc                         

                        Annual General Meeting Results                         

At the Annual General Meeting of the Company held on 22 January 2013,
shareholders approved the following resolutions:

1. to receive the Directors' Report and Financial Statements for the year ended
30 September 2012;

2. to approve the Directors' Remuneration Report;

3. to re-elect Mrs Beatrice Hollond a Director of the Company;

3. to re-elect Mr William Kendall a Director of the Company;

5. to re-elect Mr Peter Readman a Director of the Company;

6. to re-elect Mr John Wood a Director of the Company;

7. to elect Mr Ian Armfield a Director of the Company;

8. to re-appoint Ernst & Young LLP as Auditor to the Company and authorise the
Directors to determine their remuneration;

9. to renew the Directors' authority to allot securities;

10. to renew the Directors' authority to allot securities for cash while
disapplying pre-emption rights within parameters specified;

11. to renew the Directors' authority to purchase up to 14.99% of the Company's
shares in the market for cancellation within the parameters specified; and

13. that the period of notice required for general meetings of the Company
(other than AGMs) shall be no less than 14 clear days.

All Resolutions were passed on a show of hands. A breakdown of the proxy votes
registered is shown below.

         Resolution           Votes For       Votes Against      Votes Withheld
                                                                               
                    (including votes at                                        
                      the discretion of                                        
                          the Chairman)                                        

Ordinary resolutions:

                 1.           3,126,937              16,442                   0
                                                                               
                 2.           3,122,067              13,665               7,647
                                                                               
                 3.           3,115,144              20,177               8,058
                                                                               
                 4.           3,118,915              16,406               8,058
                                                                               
                 5.           3,053,965              88,119               1,295
                                                                               
                 6.           3,133,641               7,143               2,595
                                                                               
                 7.           3,135,281               7,803                 295
                                                                               
                 8.           3,139,298               4,081                   0
                                                                               
                 9.           3,122,585              10,659              10,135

Special resolutions:

                10.           3,101,844              31,400              10,135
                                                                               
                11.           3,129,305               3,953              10,121
                                                                               
                12.           3,136,744               2,355               4,280
                                                                               
                13.           3,125,203              17,626                 550

Total Voting Rights were 13,443,799.

Invesco Asset Management Limited

Corporate Company Secretary

22 January 2013