To: RNS
From: BMO Capital and Income Investment Trust PLC
Date: 16 February 2021
Legal Entity Identifier: 21380052ETTRKV2A6Y19
Annual General Meeting
BMO Capital and Income Investment Trust PLC ('the Company') announces that at the Annual General Meeting held on 16 February 2021, all 15 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2020, copies of which will be available on the Company's website www.bmocapitalandincome.com .
A summary of proxy votes received will also be available on www.bmocapitalandincome.com .
Name of contact and telephone number for enquiries:
Scott McEllen
For and on behalf of BMO Investment Business Limited, Secretary
Telephone: 020 7628 8000