Result of AGM

RNS Number : 2664A

Lindsell Train Investment Trust PLC

30 July 2008

THE LINDSELL TRAIN INVESTMENT TRUST PLC ('the Company')

The Lindsell Train Investment Trust plc announces that at the Annual General Meeting of the Company held today Wednesday 30 July 2008, all Resolutions as set out in the Notice of Meeting in the Report & Accounts dated 10 June 2008, were duly passed. The Resolutions included:

A Special Resolution to amend the Company's Articles of Association in line with the Companies Act 2006 (with respect to Directors authorising conflicts of interest); dispute resolution; votes of members and share transfers.

A Continuation Resolution. This Resolution was conducted by poll, the results of which were 94,543 votes in favour (including 200 discretionary votes) and 20 votes against. No votes were withheld.