News Column

Result of AGM

July 18, 2014

The Edinburgh Investment Trust plc HEADLINE: Annual General Meeting Result At the Annual General Meeting of the Company held on 18 July 2014 shareholders approved the following resolutions: Ordinary Business Ordinary Resolutions 1. to receive the Annual Financial Report for the year ended 31 March 2014; 2. to approve the Directors' Remuneration Policy; 3. to the Chairman's Annual Statement and Report on Remuneration; 4. to approve a final dividend on the ordinary shares; 5. to re-elect Jim Pettigrew as a Director of the Company; 6. to re-elect Gordon McQueen as a Director of the Company; 7. to re-elect Maxwell Ward as a Director of the Company; 8. to re-elect Victoria Hastings as a Director of the Company; 9. to re-elect Glen Suarez as a Director of the Company; 10. to re-elect Sir Nigel Wicks as a Director of the Company; 11. to appoint KPMG LLP as Auditor; 12. to authorise the Directors to determine the remuneration of the Auditor; Special Business (please refer to the Notice of Meeting for the full text of the resolutions) Ordinary Resolution 13) to approve the changes to the Investment Objective and Investment policy as set out on page 8 of the Annual Financial Report; 14. to authorise the Directors to allot securities; Special Resolutions 15. to authorise the Directors to allot securities for cash, disapplying statutory pre-emption rights; 16. to renew the Directors' authority to purchase shares of the Company in the market for cancellation or for holding in Treasury within the parameters specified; and 17. that the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 days' notice; The resolutions were passed by show of hands. The proxy votes lodged with the Registrar will be available via the Company's website at Invesco Asset Management Limited, Secretary 18 July 2014 END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.

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Source: PR Newswire TOD Wire

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