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 £12,050,463, 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 £12,050,463; iii) allow the Company to make market purchases of up to 72,254,573 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 Resolution Number Title For For Percent Against Against Percent Withheld Withheld Percent Total Votes 1. REPORT AND ACCOUNTS 263,349,071 99.56% 1,174,048 0.44% 409,024 0.15% 264,523,119 2. REMUNERATION REPORT 242,824,617 94.52% 14,085,399 5.48% 8,022,127 3.12% 256,910,016 3. FINAL DIVIDEND 263,391,823 99.62% 1,015,958 0.38% 524,362 0.20% 264,407,781 4. RE-ELECT A CHUGH 250,581,638 96.88% 8,058,386 3.12% 6,292,119 2.43% 258,640,024 5. RE-ELECT B HOLLOND 249,046,618 95.77% 11,010,960 4.23% 4,874,565 1.87% 260,057,578 6. RE-ELECT E KNAPP 255,386,635 98.33% 4,338,276 1.67% 5,207,232 2.00% 259,724,911 7. RE-ELECT R NEWTON-SMITH 248,528,132 95.78% 10,939,441 4.22% 5,464,570 2.11% 259,467,573 8. RE-ELECT Q PRICE 251,162,581 96.90% 8,046,343 3.10% 5,723,219 2.21% 259,208,924 9. RE-ELECT R ROBINSON 254,573,744 98.20% 4,679,393 1.80% 5,679,006 2.19% 259,253,137 10. RE-ELECT S RUSSELL 254,813,928 98.35% 4,271,380 1.65% 5,846,835 2.26% 259,085,308 11. RE-ELECT J TANKARD 249,367,085 95.87% 10,739,807 4.13% 4,825,251 1.86% 260,106,892 12. RE-APPOINT AUDITORS 251,504,527 96.69% 8,617,635 3.31% 4,809,981 1.85% 260,122,162 13. AUDITORS REMUNERATION 255,857,581 97.89% 5,503,634 2.11% 3,570,928 1.37% 261,361,215 14. AUTHORITY TO ALLOT SHARES 255,716,775 97.47% 6,649,248 2.53% 2,566,120 0.98% 262,366,023 15. DISAPPLY PRE-EMPT RIGHTS 238,212,886 93.45% 16,708,835 6.55% 10,010,422 3.93% 254,921,721 16. AUTH TO BUY BACK SHARES 250,788,029 95.67% 11,345,973 4.33% 2,798,140 1.07% 262,134,002 30 April 2025 For further information please contact: Jonathan Latter For and on behalf of Columbia Threadneedle Investment Business Limited, Company Secretary Telephone: 020 3530 6283