Result of AGM

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 1. ADOPTION OF ANNUAL REPORT AND ACCOUNTS 261,014,293 99.59% 1,081,695 0.41% 549,274 0.21% 262,095,988 2. REMUNERATION REPORT 233,556,254 91.65% 21,268,298 8.35% 7,810,777 3.07% 254,824,552 3. FINAL DIVIDEND 260,996,491 99.62% 992,888 0.38% 660,534 0.25% 261,989,379 4. RE-ELECT A CHUGH 248,170,869 96.54% 8,885,458 3.46% 5,593,586 2.18% 257,056,327 5. RE-ELECT B HOLLOND 244,661,038 94.42% 14,445,470 5.58% 3,543,405 1.37% 259,106,508 6. RE-ELECT E KNAPP 252,523,361 97.72% 5,893,695 2.28% 4,232,857 1.64% 258,417,056 7. RE-ELECT R NEWTON-SMITH 245,345,568 95.03% 12,820,987 4.97% 4,483,358 1.74% 258,166,555 8. RE-ELECT Q PRICE 249,362,406 96.62% 8,723,694 3.38% 4,563,813 1.77% 258,086,100 9. RE-ELECT S RUSSELL 253,643,682 98.29% 4,414,224 1.71% 4,592,007 1.78% 258,057,906 10. RE-ELECT J TANKARD 245,376,571 94.96% 13,016,189 5.04% 4,257,153 1.65% 258,392,760 11. RE-APPOINT AUDITORS 247,126,260 95.50% 11,644,496 4.50% 3,879,157 1.50% 258,770,756 12. AUDITORS REMUNERATION 251,961,470 97.86% 5,512,960 2.14% 5,175,483 2.01% 257,474,430 13. ALLOT SHARES 253,775,927 97.88% 5,506,265 2.12% 3,367,721 1.30% 259,282,192 14. PRE-EMPTION RIGHTS 238,605,084 94.89% 12,857,616 5.11% 11,187,213 4.45% 251,462,700 15. BUY BACK SHARES 255,538,385 98.05% 5,072,306 1.95% 2,034,571 0.78% 260,610,691 16. DIRECTORS FEES 206,079,569 84.00% 39,245,236 16.00% 17,323,165 7.06% 245,324,805 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 End CA:00430476 For:FCT Type:MEETING Time:2024-05-03 08:30:12