Manchester & London Investment Trust plc

Declaration of Voting Results & Voting Rights Announcements • Jan 15, 2019

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Manchester & London Investment Trust Plc - Result of AGM

PR Newswire

London, January 15

MANCHESTER AND LONDON INVESTMENT TRUST PLC

(the “Company”)

Results of Annual General Meeting

15 January 2019

The Company announces that at the Annual General Meeting (“AGM”) of the Company held today Resolutions 1-3, 5, 7-10 and 12-13 contained in the Notice of AGM were duly passed on a show of hands. Resolutions 4 and 6 contained in the Notice of AGM were duly passed on a poll; a poll was also called on Resolution 11, which was passed as detailed below.

Results of the polls on Resolutions 4, 6 and 11 were as follows:

Resolution (No. as noted on proxy form)	Votes for		Votes against		Votes withheld
Votes	% votes cast	Votes	% votes cast
4. To re-elect David Harris as a Director (independent shareholders)	167,508	96.24	6,541	3.76	3,283
4. To re-elect David Harris as a Director (all shareholders)	12,238,818	99.95	6,541	0.05	3,283
6. To elect Daniel Wright as a Director (independent shareholders)	167,698	96.35	6,351	3.65	3,283
6. To elect Daniel Wright as a Director (all shareholders)	12,239,008	99.95	6,351	0.05	3,283
11. To authorise the Directors to sell, transfer and allot Ordinary Shares from Treasury at a discount to the net asset value	12,217,445	99.82	22,525	0.18	3,672

The proxy votes received in relation to the resolutions passed on a show of hands were as follows:

Resolution (No. as noted on proxy form)	Votes for	Votes Against	Votes at Chairman’s Discretion	Shares Marked As Votes Withheld / Abstentions
1. To receive and accept the Annual Report	72,384	0	51,440	1,672
2. To approve the Directors’ Remuneration Report	60,142	8,597	51,440	5,317
3. To declare a final ordinary dividend of 8.0p per Ordinary Share	74,056	0	51,440	0
5. To re-elect Brett Miller as a Director	63,701	6,400	51,440	3,955
7. To re-appoint Deloitte LLP as Auditor of the Company	65,885	6,952	51,659	1,000
8. To authorise the Directors to determine the Auditor’s Remuneration	70,726	280	53,818	672
9. To authorise the Directors to allot Ordinary Shares	58,174	5,577	58,745	3,000
10. To disapply statutory pre-emption rights in relation to the issue of Ordinary Shares	53,067	12,512	56,245	3,672
12. To authorise the Company to make market purchases of Ordinary Shares	65,260	1,000	56,202	3,034
13. To authorise the Company to hold general meetings on 14 clear days’ notice	67,323	1,928	56,245	0

In accordance with Listing Rule 9.6.2, copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

LEI: 213800HMBZXULR2EEO10