BIT – Result of AGM

JANUS HENDERSON FUND MANAGEMENT UK LIMITED THE BANKERS INVESTMENT TRUST PLC LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 22 February 2024 THE BANKERS INVESTMENT TRUST PLC Annual General Meeting of the Company held on Thursday, 22 February 2024 The Bankers Investment Trust PLC announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed on a poll. This included the following resolutions: As Ordinary Resolutions: - Resolution 11: to authorise the Directors to allot ordinary shares up to 10% of the issued ordinary share capital; As Special Resolutions: - Resolution 12: to authorise the Directors to allot or to sell from treasury up to 10% of the issued ordinary share capital without first offering them to existing shareholders in accordance with statutory pre-emption procedures; - Resolution 13: to authorise the Company to make market purchases of the Company's ordinary shares up to 14.99% of its issued ordinary share capital excluding treasury shares; and - Resolution 14: to authorise that a General Meeting other than an Annual General Meeting may be held on not less than 14 clear days' notice. The full text of the resolutions can be found in the circular to shareholders dated 17 January 2024 which can be viewed on the Company's website at: www.bankersinvestmenttrust.com The poll results received in relation to each resolution are set out in the PDF attached. The number of ordinary shares in issue in the Company at the date of this announcement is 1,315,102,830. A copy of the poll results will shortly be available on the Company's website at: www.bankersinvestmenttrust.com A copy of the special business resolutions will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Company also announces that from the conclusion of the Annual General Meeting, Mr Julian Chillingworth, the Senior Independent Director, retired from the Board. For further information please contact: Alex Crooke Fund Manager The Bankers Investment Trust PLC Telephone: 020 7818 4447 Dan Howe Head of Investment Trusts Janus Henderson Investors Telephone: 020 7818 4458 Harriet Hall Investment Trust PR Director Janus Henderson Investors Telephone: 020 7818 2919 End CA:00426695 For:BIT Type:MEETING Time:2024-02-23 08:30:20