Result of AGM

RNS Number : 3505E
Templeton Emerging Markets IT PLC
25 September 2008
 

Templeton Emerging Markets Investment Trust PLC Announcement


Templeton Emerging Markets Investment Trust PLC announces that at its Annual General Meeting held on Thursday 25th September 2008, all of the resolutions set out in the Notice of the Meeting were passed by the requisite majority.


The full results of the Annual General Meeting will shortly be available on the Company's website: http://www.franklintempleton.co.uk/uk/jsp_cm/funds/about_temit.jsp

Copies of the proposed new Articles of Association of the Company were submitted to the UK Listing Authority ("UKLA") on 10 July 2008 pursuant to Listing Rule 9.6.1 and DTR 6.1.2.

Copies of the resolutions passed as special resolutions at the Meeting, together with the newly adopted Articles of Association will be submitted to the UKLA shortly and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at:


The Financial Services Authority
25 The 
North Colonnade
Canary Wharf
London
E14 5HS


For information please contact Joe Winkley at UBS Limited (0207 567 8000). No representation or warranty is made by UBS Limited as to the accuracy or completeness of the information contained in this announcement and no liability will be accepted for any loss arising from its use.  


End of Announcement



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