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 on 29 July 2010, all Resolutions as set out in the Notice of Meeting were duly passed on a show of hands.
Copies of all resolutions passed as Special Business at the Meeting will be submitted to the UK Listing Authority ("UKLA") shortly and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
Details of the proxy voting will soon be available on the Company's website at www.lindselltrain.com
Phoenix Administration Services Limited - Company Secretary