Result of 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



10 May 2021


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
(exc. Votes
Withheld)
Resolution No of Votes % of
Votes
Cast
No of Votes % of
Votes
Cast
No of Votes
1 Receive
Report &
Accounts


317,379,578

99.78%

683,960

0.22%

833,789

318,063,538
2 Approve
Remuneration
Report

288,965,721

94.10%

18,101,881

5.90%

11,829,725

307,067,602
3 Approve Final
Dividend


317,213,676

99.74%

821,481

0.26%

862,169

318,035,157

4

Elect Tom Joy


305,961,178

98.56%

4,484,167

1.44%

8,447,586

310,445,345
5 Re-elect
Sarah Arkle


294,927,551

94.62%

16,768,981

5.38%

7,200,794

311,696,532
6 Re-elect
Francesca
Ecsery


305,204,254

97.97%

6,318,175

2.03%

7,374,898

311,522,429
7 Re-elect
Jeffrey Hewitt


294,797,972

94.71%

16,464,150

5.29%

7,635,205

311,262,122
8 Re-elect
Beatrice
Hollond


304,693,264

98.07%

6,002,125

1.93%

8,201,937

310,695,389

9 Re-elect
Edward Knapp


305,789,598

98.27%

5,368,689

1.73%

7,739,039

311,158,287
10 Re-elect
Quintin Price


304,274,492

97.81%

6,798,351

2.19%

7,824,484

311,072,843
11 Re-appoint
Ernst & Young
LLP as Auditor

299,220,326

95.62%

13,706,351

4.38%

5,970,650

312,926,677
12 Remuneration
of the Auditor


305,860,908

97.84%

6,741,752

2.16%

6,292,666

312,602,660
13 Renew the
authority to
allot shares

307,545,330
9
8.26%

5,442,279

1.74%

5,909,718

312,987,609
14 Approve
disapplication
of pre-emption
rights

295,646,904

96.12%

11,945,183

3.88%

11,303,193

307,592,087
15 Renew
authority to
purchase own
shares

308,033,274

97.78%

7,003,967

2.22%

3,860,086

315,037,241
16 Adoption of
new Articles of
Association

304,902,429

98.41%

4,914,628

1.59%

9,078,222

309,817,057


Resolutions 14, 15 and 16 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 2020, 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 533,339,527 ordinary shares with
voting rights and a further 28,479,489 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