Result of AGM

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

8 July 2021

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 8 July 2021, 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 2021. 137,491,542 99.97% 41,521 0.03% 137,533,063 58.22 17,484
2. To approve the Directors'
Remuneration Report for the
year ended 31 March 2021. 137,304,281 99.88% 164,585 0.12% 137,468,866 58.19 81,681
3. To declare a final dividend
of 14.00 pence per share for
the year ended 31 March
2021. 137,494,266 99.97% 35,649 0.03% 137,529,915 58.21 20,632
4.1 To re-elect Paul
Manduca as a Director. 137,388,114 99.91% 117,053 0.09% 137,505,167 58.20 45,380
4.2 To re-elect Beatrice
Hollond as a Director. 137,464,889 99.97% 48,040 0.03% 137,512,929 58.21 37,618
4.3 To re-elect Charlie
Ricketts as a Director. 137,419,057 99.93% 93,449 0.07% 137,512,506 58.21 38,041
4.4 To re-elect David
Graham as a Director. 137,074,056 99.69% 432,148 0.31% 137,506,204 58.20 44,343
4.5 To re-elect Simon
Jeffreys as a Director. 136,698,716 99.42% 797,537 0.58% 137,496,253 58.20 54,294
4.6 To elect Magdalene
Miller as a Director 137,454,782 99.96% 50,247 0.04% 137,505,029 58.20 45,518

5. 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.
137,217,519 99.79% 294,826 0.21% 137,512,345 58.21 38,202
6. To authorise the Directors to determine the
auditor's remuneration. 137,333,346 99.95% 70,395 0.05% 137,403,741 58.16 23,118
Special Business
Ordinary Resolution
7. To authorise the Directors to allot shares. 137,319,673 99.94% 81,961 0.06% 137,401,634 58.16 25,225
Special Resolution
8. To disapply pre-emption rights in relation to
the allotment of shares by the Directors. 137,301,099 99.84% 215,547 0.16% 137,516,646 58.21 33,901
Special Resolution
9. That the Investment Policy produced to the
Meeting and initialled by the Chairman of the
Meeting for the purpose of identification be
adopted as the new Investment Policy of the
Company in substitution for, and to the
exclusion of, the existing Investment Policy. 137,414,555 99.93% 99,188 0.07% 137,513,743 58.21 36,804
Ordinary Resolution
10. To sub-divide each of the issued ordinary
shares of 25 pence each into five ordinary shares
of 5 pence each. 137,430,525 99.94% 75,742 0.06% 137,506,267 58.20 44,280
Special Resolution
11. To authorise the Company to purchase its
own shares.
137,385,499 99.89% 150,297 0.11% 137,535,796 58.22 14,751
Special Resolution
12. That a general meeting, other than an annual
general meeting, may be called on not less than
14 clear days' notice.
136,979,594 99.60% 545,185 0.40% 137,524,779 58.21 25,768

The total number of voting rights at the proxy deadline was 236,245,731.

For further information please e-mail temitcosec@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