Result of AGM

Temple Bar Investment Trust PLC

24 March 2014

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 24 March 2014, all the
resolutions proposed as set out in the notice of the meeting to shareholders
dated 12 February 2014 were duly passed.

For further details, please contact Martin Slade on 020 7597 1942.