Result of AGM

Temple Bar Investment Trust PLC

25 March 2013

Annual General Meeting

---------------------------------------------------------------

Temple Bar Investment Trust PLC (the `Company') announces that at the Annual
General Meeting of the Company held on Monday 25 March 2013, all the
resolutions proposed as set out in the notice of the meeting to shareholders
dated 19 February 2013 were duly passed.

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