Result of AGM

Cannon Place, 78 Cannon Street,
London, EC4N 6AG
Telephone +44 (0)20 7464 5000
fandc.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: Cannon Place, 78 Cannon Street, London EC4N 6AG

F&C INVESTMENT TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

LEI: 213800W6B18ZHTNG7371
Information disclosed in accordance with LR 9.6.18

Results of Annual General Meeting
Following the Annual General Meeting of the Company, which was held today, the Board is pleased to
announce that all of the Ordinary Resolutions put to shareholders were voted on by Poll and passed. In
addition, the following items of Special Business were also voted on by Poll and passed; which:

i) allow the Directors of the Company to exercise all powers of the Company to allot shares in
the Company up to an aggregate nominal amount of £12,677,571, representing approximately
5% of the Company's issued ordinary share capital as at the date of the passing of the
resolution;
ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an
aggregate nominal amount of £12,677,571;
iii) allow the Company to make market purchases of up to 75,285,665 ordinary shares,
representing 14.99% of the Company's issued share capital;

The full text of all the resolutions can be found in the Notice of Annual General Meeting in the Annual
Report and Accounts which is available for viewing at the FCA's National Storage Mechanism
at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as on the Company's website fandc.com

The poll results were as follows and a copy will shortly be available on the Company's website, fandc.com



2 May 2024

For further information please contact:
Jonathan Latter
For and on behalf of Columbia Threadneedle Investment Business Limited,
Company Secretary
Telephone: 020 3530 6283

Resolution TitleForFor PercentAgainstAgainst PercentWithheldWithheld PercentTotal Votes
1.ADOPTION OF ANNUAL REPORT AND ACCOUNTS261,014,293 99.59%1,081,695 0.41%549,274 0.21%262,095,988
2.REMUNERATION REPORT233,556,254 91.65%21,268,298 8.35%7,810,777 3.07%254,824,552
3.FINAL DIVIDEND260,996,491 99.62%992,888 0.38%660,534 0.25%261,989,379
4.RE-ELECT A CHUGH248,170,869 96.54%8,885,458 3.46%5,593,586 2.18%257,056,327
5.RE-ELECT B HOLLOND244,661,038 94.42%14,445,470 5.58%3,543,405 1.37%259,106,508
6.RE-ELECT E KNAPP252,523,361 97.72%5,893,695 2.28%4,232,857 1.64%258,417,056
7.RE-ELECT R NEWTON-SMITH245,345,568 95.03%12,820,987 4.97%4,483,358 1.74%258,166,555
8.RE-ELECT Q PRICE249,362,406 96.62%8,723,694 3.38%4,563,813 1.77%258,086,100
9.RE-ELECT S RUSSELL253,643,682 98.29%4,414,224 1.71%4,592,007 1.78%258,057,906
10.RE-ELECT J TANKARD245,376,571 94.96%13,016,189 5.04%4,257,153 1.65%258,392,760
11.RE-APPOINT AUDITORS247,126,260 95.50%11,644,496 4.50%3,879,157 1.50%258,770,756
12.AUDITORS REMUNERATION251,961,470 97.86%5,512,960 2.14%5,175,483 2.01%257,474,430
13.ALLOT SHARES253,775,927 97.88%5,506,265 2.12%3,367,721 1.30%259,282,192
14.PRE-EMPTION RIGHTS238,605,084 94.89%12,857,616 5.11%11,187,213 4.45%251,462,700
15.BUY BACK SHARES255,538,385 98.05%5,072,306 1.95%2,034,571 0.78%260,610,691
16.DIRECTORS FEES206,079,569 84.00%39,245,236 16.00%17,323,165 7.06%245,324,805