AGM Results

The European Investment Trust plc (the “Company”)

The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands. 

Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 15 related to Special Business, as set out below:

Ordinary Resolution 10: To approve the revised objective and investment policy;

Special Resolution 11: To make market purchases of the Company’s shares;

Ordinary Resolution 12: To allot shares in accordance with statutory pre?emption rights;

Special Resolution 13: To allot shares otherwise than in accordance with statutory pre-emption rights;

Special Resolution 14: To hold general meetings (other than annual general meetings) on 14 clear days’ notice; and

Special Resolution 15: To authorise the Company to send, convey or supply all types of notices, documents or information to shareholders electronically.

The proxy votes received in relation to these resolutions were as follows:

Resolutions	Votes For	Votes Against	Votes Withheld	Votes at Chairman’s Discretion
Resolution 1	20,623,518	318,651	5,828	31,734
Resolution 2	20,548,465	253,376	143,314	34,576
Resolution 3	20,858,356	61,812	27,094	32,469
Resolution 4	20,866,767	42,918	37,577	32,469
Resolution 5	20,695,238	189,584	61,833	33,076
Resolution 6	20,666,100	240,834	39,721	33,076
Resolution 7	20,682,849	224,118	39,688	33,076
Resolution 8	20,683,614	221,859	39,742	34,516
Resolution 9	20,940,795	0	569	38,367
Resolution 10	20,825,916	41,092	77,614	32,595
Resolution 11	20,877,420	42,948	26,894	32,469
Resolution 12	20,753,959	160,308	31,030	32,469
Resolution 13	20,786,146	81,357	79,759	32,469
Resolution 14	20,501,651	420,112	23,995	32,469
Resolution 15	20,626,270	265,897	52,845	32,469

Under Listing Rule 9.6.2, the resolutions passed as Special Business will be submitted to the UK Listing Authority and will shortly be available via the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/NSM.

11 January 2018

LEI: 213800QNN9EHZ4SC1R12

Enquiries:

Kenneth J Greig
Company Secretary
Tel: [phone]

The Company’s registered office address is:

Beaufort House
51 New North Road
Exeter
EX4 4EP