REG-European Inv Tst Plc: AGM Results <Origin Href="QuoteRef">EUTP.L</Origin>

Baillie Gifford European Growth TrustAnnouncement

11/01/2018 13:20

The European Investment Trust plc (the “Company”)

The Company is pleased to announce that, at the Annual General Meeting held
today, all resolutions were passed on a show of hands. 

Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 15 related
to Special Business, as set out below:

Ordinary Resolution 10: To approve the revised objective and investment
policy;

Special Resolution 11: To make market purchases of the Company’s shares;

Ordinary Resolution 12: To allot shares in accordance with statutory
pre?emption rights;

Special Resolution 13: To allot shares otherwise than in accordance with
statutory pre-emption rights;

Special Resolution 14: To hold general meetings (other than annual general
meetings) on 14 clear days’ notice; and

Special Resolution 15: To authorise the Company to send, convey or supply all
types of notices, documents or information to shareholders electronically.

The proxy votes received in relation to these resolutions were as follows:

 Resolutions    Votes For   Votes Against  Votes Withheld  Votes at Chairman’s Discretion    
 Resolution 1    20,623,518        318,651           5,828                            31,734 
 Resolution 2    20,548,465        253,376         143,314                            34,576 
 Resolution 3    20,858,356         61,812          27,094                            32,469 
 Resolution 4    20,866,767         42,918          37,577                            32,469 
 Resolution 5    20,695,238        189,584          61,833                            33,076 
 Resolution 6    20,666,100        240,834          39,721                            33,076 
 Resolution 7    20,682,849        224,118          39,688                            33,076 
 Resolution 8    20,683,614        221,859          39,742                            34,516 
 Resolution 9    20,940,795              0             569                            38,367 
 Resolution 10   20,825,916         41,092          77,614                            32,595 
 Resolution 11   20,877,420         42,948          26,894                            32,469 
 Resolution 12   20,753,959        160,308          31,030                            32,469 
 Resolution 13   20,786,146         81,357          79,759                            32,469 
 Resolution 14   20,501,651        420,112          23,995                            32,469 
 Resolution 15   20,626,270        265,897          52,845                            32,469 

Under Listing Rule 9.6.2, the resolutions passed as Special Business will be
submitted to the UK Listing Authority and will shortly be available via the
National Storage Mechanism, which is located at www.morningstar.co.uk/uk/NSM.

11 January 2018

LEI: 213800QNN9EHZ4SC1R12

Enquiries:

Kenneth J Greig
Company Secretary
Tel: 0131 270 3800

The Company’s registered office address is:

Beaufort House
51 New North Road
Exeter
EX4 4EP



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