Result of AGM

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

14 July 2022

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 14 July 2022, all of the following resolutions were passed by the
requisite majority.

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
2022. 749,912,832 99.86% 1,017,660 0.14% 750,930,492 58.66% 40,258
2. To approve the
Directors' Remuneration
Report for the year ended
31 March 2022.
749,695,535 99.86% 1,056,931 0.14% 750,752,466 58.65% 218,284
3. To declare a final
dividend of 2.80 pence
per share for the year
ended 31 March 2022. 750,864,280 99.99% 68,140 0.01% 750,932,420 58.66% 38,330
4.1 To re-elect Paul
Manduca as a Director. 738,185,547 98.33% 12,523,971 1.67% 750,709,518 58.64% 261,232
4.2 To re-elect Charlie
Ricketts as a Director.
743,807,695 99.08% 6,943,009 0.92% 750,750,704 58.65% 220,046
4.3 To re-elect David
Graham as a Director. 743,825,704 99.08% 6,894,255 0.92% 750,719,959 58.65% 250,791

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

% Votes
Against
% Total
Votes
Cast
% of
Issued
Share
Capital
Voted
Votes
Withheld
4.4 To re-elect Simon
Jeffreys as a Director.
719,599,623 95.86% 31,106,140 4.14% 750,705,763 58.64% 264,987
4.5 To re-elect
Magdalene Miller as a
Director. 743,757,827 99.07% 6,985,616 0.93% 750,743,443 58.65% 227,307
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. 749,378,578 99.08% 1,477,464 0.20% 750,856,042 58.66% 114,708
6. To authorise the
Directors to determine
the auditor's
remuneration.
750,553,702 99.96% 332,548 0.04% 750,886,160 58.66% 84,590
Special Business
Ordinary Resolution
7. To authorise the
Directors to allot shares. 750,552,553 99.96% 327,347 0.04% 750,879,900 58.66% 90,850
Special Resolution
8. To disapply pre-
emption rights in relation
to the allotment of shares
by the Directors. 745,275,895 99.26% 5,535,468 0.74% 750,811,363 58.65% 159,387
Special Resolution
9. To authorise the
Company to purchase its
own shares. 749,471,531 99.81% 1,460,324 0.19% 750,931,855 58.66% 38,895

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

% Votes
Against
% Total
Votes
Cast
% of
Issued
Share
Capital
Voted
Votes
Withheld
Special Resolution
10. That a general
meeting, other than an
annual general meeting,
may be called on not less
than 14 clear days'
notice. 748,393,573 99.66% 2,527,135 0.34% 750,920,708 58.66% 50,042
The total number of voting rights at the proxy deadline was 1,176,267,868

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