Templeton Emerging Markets Investment Trust PLC (“TEMIT”)

Templeton Emerging Markets Investment Trust PLC
Legal Entity Identifier (LEI): 5493002NMTB70RZBXO96

9 July 2020

Result of Annual General Meeting

The Board of Templeton Emerging Markets Investment Trust PLC (the "Company") announces that, at the
Annual General Meeting of the Company held on 9 July 2020, all of the following resolutions were passed
by the requisite majority.
Resolutions 1 – 12 were passed on a poll. A breakdown of results is shown below.

Resolution Votes for
(including
votes at the
discretion of
the Chairman)

% Votes
Against
% Total Votes
Cast
% of
Issued
Share
Capital
Voted
Votes
Withheld
Ordinary Resolutions
1. To receive
and adopt the
Directors’ and
Auditor’s
Reports and
financial
statements
for the year
ended 31
March 2020.
155,339,725 99.05% 1,483,735 0.95% 156,823,460 65.35 21,022
2. To approve
the Directors’
Remuneration
Policy.
156,547,651 99.88% 192,243 0.12% 156,739,894 65.31 104,588
3. To approve
the Directors’
Remuneration
Report for the
year ended 31
March 2020.
156,571,074 99.89% 180,134 0.11% 156,751,208 65.32 93,274
4. To declare
a final
dividend of
14.00 pence
156,831,962 100.00% 176 0.00% 156,832,138 65.35 12,344

per share for
the year
ended 31
March 2020.
5.1 To re-elect
Paul Manduca
as a Director.
142,915,293 92.96% 10,821,822 7.04% 153,737,115 64.06 3,107,367
5.2 To re-elect
Beatrice
Hollond as a
Director.
156,287,676 99.68% 505,074 0.32% 156,792,750 65.34 51,732
5.3 To re-elect
Charlie
Ricketts as a
Director.
156,222,918 99.64% 566,123 0.36% 156,789,041 65.33 55,441
5.4 To re-elect
David Graham
as a Director.
156,287,987 99.68% 504,560 0.32% 156,792,547 65.34 51,935
5.5 To re-elect
Simon Jeffreys
as a Director.
151,737,060 96.78% 5,051,369 3.22% 156,788,429 65.33 56,053
6. To re-
appoint Ernst
& Young LLP
as auditor of
the Company,
to act until
the
conclusion of
the next
general
meeting of
the Company
at which
audited
accounts are
laid before
the members.
156,634,242 99.89% 171,734 0.11% 156,805,976 65.34 38,505
7. To
authorise the
Directors to
determine the
156,734,031 99.96% 61,464 0.04% 156,795,495 65.34 48,987

auditor’s
remuneration.
Special Business – Ordinary Resolution
8. To
authorise the
Directors to
allot shares.
153,916,672 98.15% 2,896,184 1.85% 156,812,856 65.34 31,626
Special Resolutions
9. To disapply
pre-emption
rights in
relation to the
allotment of
shares by the
Directors.
143,408,560 91.88% 12,667,544 8.12% 156,076,104 65.04 768,378
10. To
authorise the
Company to
purchase its
own shares.
155,962,175 99.45% 859,853 0.55% 156,822,028 65.35 22,454
11. That the
Articles of
Association
produced to
the Meeting
and initialled
by the
Chairman of
the Meeting
for the
purpose of
identification
be adopted as
the new
Articles of
Association of
the Company
in substitution
for, and to the
exclusion of,
the existing
Articles of
Association.
156,641,550 99.90% 152,548 0.10% 156,794,098 65.34 50,384

12. That a
general
meeting,
other than an
annual
general
meeting, may
be called on
not less than
14 clear days’
notice.
155,380,261 99.08% 1,441,162 0.92% 156,821,423 65.35 23,059
The total number of voting rights at the proxy deadline was 239,981,107.

In accordance with Listing Rule 9.6.2, the full text of all resolutions passed as special business have been
submitted to the Financial Conduct Authority for publication through the National Storage Mechanism
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please e-mail CompanySecretarialEdinburgh@franklintempleton.com or contact
Client Dealer Services at Franklin Templeton on free phone 0800 305 306, +44 (0) 20 7073 8690 for
overseas investors, or e-mail enquiries@franklintempleton.co.uk.
END OF ANNOUNCEMENT