CT UK CAP AND INC INV TRUST PLC

AGM Information • Mar 10, 2022

National Storage Mechanism | Additional information

RNS Number : 4008E

BMO Capital & Income Inv Tst PLC

10 March 2022

To:                                          RNS

From:                                    BMO Capital and Income Investment Trust PLC

Date:                                     10 March 2022

Legal Entity Identifier:       21380052ETTRKV2A6Y19

Annual General Meeting

BMO Capital and Income Investment Trust PLC ('the Company') announces that at the Annual General Meeting held on 10 March 2022, all 13 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2021, copies of which are available on the Company's website www.bmocapitalandincome.com.

A summary of proxy votes received will also be available on www.bmocapitalandincome.com.

Name of contact and telephone number for enquiries:

Scott McEllen

For and on behalf of BMO Investment Business Limited, Secretary

Telephone: 020 7628 8000

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