Result of AGM

Temple Bar Investment Trust PLC

30 March 2009

Annual General Meeting

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Temple Bar Investment Trust PLC (the `Company') announces that at the Annual
General Meeting of the Company held on Monday 30 March 2009, all the
resolutions proposed as set out in the notice of the meeting to shareholders
dated 20 February 2009 were duly passed.

For further details, please contact Martin Slade on 020 7597 2000.