Result of AGM

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

14 July 2023

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 2023, 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 2023. 748,619,188 99.88 880,533 0.12 749,499,721 65.21% 13,807
2. To approve
the Directors'
Remuneration
Report for the
year ended 31
March 2023.
748,562,823 99.89 793,728 0.11 749,356,551 65.19% 156,977
3. To approve
the Directors'
Remuneration
Policy for the
year ended 31
March 2023. 748,951,673 99.95 404,878 0.05 749,356,551 65.19% 156,977
4. To declare a
final dividend of
3.00 pence per 749,484,803 100.00 21,785 0.00 749,506,588 65.21% 6,940

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

% Votes
Against
% Total Votes
Cast
% of Issued
Share
Capital
Voted
Votes
Withheld
share for the
year ended 31
March 2023.
5.1 To re-elect
Paul Manduca
as a Director.
671,831,838 89.65 77,592,077 10.35 749,423,915 65.20% 89,613
5.2 To re-elect
Charlie Ricketts
as a Director. 743,008,234 99.14 6,415,682 0.86 749,423,916 65.20% 89,612
5.3 To re-elect
David Graham
as a Director. 742,957,924 99.14 6,465,367 0.86 749,423,291 65.20% 90,237
5.4 To re-elect
Simon Jeffreys
as a Director.
742,907,924 99.13 6,515,367 0.87 749,423,291 65.20% 90,237
5.5 To re-elect
Magdalene
Miller as a
Director. 742,675,797 99.10 6,748,119 0.90 749,423,916 65.20% 89,612
5.6 To elect
Abigail
Rotheroe as a
Director. 749,330,040 99.99 93,416 0.01 749,423,456 65.20% 90,072
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
748,407,577 99.86 1,069,428 0.14 749,477,005 65.20% 36,523

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

% Votes
Against
% Total Votes
Cast
% of Issued
Share
Capital
Voted
Votes
Withheld
which audited
accounts are laid
before the
members.
7. To authorise
the Directors to
determine the
auditor's
remuneration.
749,403,978 99.99 66,080 0.01 749,470,058 65.20% 43,470
Ordinary
Resolution
8. To authorise
the Directors to
allot shares. 749,215,746 99.97 231,962 0.03 749,447,708 65.20% 65,820
Special
Resolution
9. To disapply
pre-emption
rights in relation
to the allotment
of shares by the
Directors. 748,811,796 99.93 524,547 0.07 749,336,343 65.19% 177,185
Special
Resolution
10. To authorise
the Company to
purchase its own
shares. 742,817,302 99.11 6,651,676 0.89 749,468,978 65.20% 44,550
Special
Resolution
748,642,064 99.89 826,446 0.11 749,468,510 65.20% 45,018

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

% Votes
Against
% Total Votes
Cast
% of Issued
Share
Capital
Voted
Votes
Withheld
11. That a
general meeting,
other than an
annual general
meeting, may be
called on not
less than 14
clear days'
notice.
The total number of voting rights at the proxy deadline was 1,149,441,319

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