LONDON
STOCK EXCHANGE ANNOUNCEMENT
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