CT UK CAP AND INC INV TRUST PLC

AGM Information • Feb 16, 2021

National Storage Mechanism | Additional information

RNS Number : 2906P

BMO Capital & Income Inv Tst PLC

16 February 2021

To:                                         RNS

From:                                    BMO Capital and Income Investment Trust PLC

Date:                                     16 February 2021

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 16 February 2021, all 15 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 2020, copies of which will be 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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