Results of the AGM

F&C Investment Trust PLC

Exchange House, Primrose Street, London EC2A 2NY
Telephone +44 (0)20 7628 8000 Facsimile +44 (0)20 7628 8188
fandcit.com
An investment company within the meaning of Section 833 of the Companies Act 2006
Registered in England and Wales, Company Registration No. 12901
Registered Office: Exchange House, Primrose Street, London EC2A 2NY




F&C INVESTMENT TRUST PLC
(“the Company”)
LEI: 213800W6B18ZHTNG7371

7 May 2020



Annual General Meeting (“AGM”) Results

The Company announces that at its AGM held earlier today a poll was held on each of the
resolutions and was passed by the required majority. The results of the poll were as follows:


For and
Discretionary
Against Withheld Total Votes
(excluding
Votes
Withheld)
Resolution No of
Votes
% of
Votes
Cast
No of
Votes
% of
Votes
Cast
No of
Votes

1 Receive
Report &
Accounts
319,437,91
5
99.71
%
931,845 0.29
%
816,827 320,369,06
0
2 Approve
Remuneratio
n Policy
290,084,65
3
94.25
%
17,685,22
1
5.75
%
13,414,62
5
307,769,87
4
3 Approve
Remuneratio
n Report
292,179,46
5
94.71
%
16,332,42
7
5.29
%
12,673,99
4
308,511,89
2
4 Approve
Final
Dividend

318,035,20
0
99.53
%
1,486,121 0.47
%
1,664,566 319,521,32
1
5 Elect Quintin
Price

306,626,27
7
98.27
%
5,413,545 1.73
%
9,146,066 312,039,82
2
6 Re-elect
Sarah Arkle

306,091,89
0
97.76
%
7,020,016 2.24
%
8,073,981 313,111,90
6

7 Re-elect Sir
Roger Bone

290,943,76
5
93.14
%
21,445,16
0
6.86
%
8,796,962 312,388,92
5
8 Re-elect
Francesca
Ecsery
307,239,33
0
98.13
%
5,846,117 1.87
%
8,100,440 313,085,44
7
9 Re-elect
Jeffrey Hewitt

305,545,70
7
97.87
%
6,659,127 2.13
%
8,981,053 312,204,83
4
1
0
Re-elect
Beatrice
Hollond
307,035,58
1
97.53
%
7,772,835 2.47
%
6,377,471 314,808,41
6
1
1
Re-elect
Edward
Knapp
307,291,56
7
98.10
%
5,956,237 1.90
%
7,938,082 313,247,80
4
1
2
Re-elect
Nicholas
Moakes
305,819,81
3
97.79
%
6,898,146 2.21
%
8,467,928 312,717,95
9
1
3
Re-appoint
Ernst &
Young LLP
as Auditor
301,912,59
2
96.12
%
12,192,37
0
3.88
%
7,079,812 314,104,96
2
1
4
Remuneratio
n of the
Auditor

308,331,66
3
98.03
%
6,203,822 1.97
%
6,650,402 314,535,48
5
1
5
Renew the
authority to
allot shares
310,079,04
1
97.91
%
6,604,766 2.09
%
4,502,080 316,683,80
7
1
6
Approve
disapplication
of pre-
emption
rights
293,777,66
9
95.70
%
13,202,66
3
4.30
%
14,205,55
5
306,980,33
2
1
7
Renew
authority to
purchase
own shares
307,030,79
3
97.18
%
8,899,243 2.82
%
5,255,851 315,930,03
6

Resolutions 16 and 17 were passed as special resolutions and have been lodged with the
National Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism


The full text of all the resolutions can be found in the Notice of Annual General Meeting set
out in Annual Report for the year ended 31 December 2019, copies of which are available on
the Company’s website www.fandcit.com
. The Annual Report is also available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

At the time of the above meeting the Company's share capital consisted of 542,245,047
ordinary shares with voting rights and a further 79,584,335 ordinary shares held in treasury.

In the context of the coronavirus outbreak, the AGM was held as a purely procedural
meeting, covering only the formal business.

A copy of this announcement will shortly be available on the Company’s website
www.fandcit.com
.



Name of contact and telephone number for enquiries:

Hugh Potter
For and on behalf of BMO Investment Business Limited, Secretary
Telephone: 020 7628 8000