AGM Statement

Herald Investment Trust PLC
26 April 2007



                          HERALD INVESTMENT TRUST plc

                     Annual General Meeting, 25 April 2007



At the AGM held on 25 April 2007 all resolutions were passed, including those
detailed below:

Special Business

•        Shareholders voted to approve the continuation of the Company.

The full text of the resolution is as follows:

'8.  THAT, pursuant to article 153 of the Articles of Association of the
     Company, the Company will continue to operate as an investment trust 
     company until the conclusion of the Annual General Meeting of the Company 
     to be held in 2010.'

•   Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to
make market purchases of up to 14.99 per cent of the Company's issued share
capital, being 13,058,689 ordinary shares of 25p.

Such authority will expire at the conclusion of the AGM to be held in 2008,
unless previously varied, revoked or renewed.



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                   26 April 2007






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