IIM Iimia Inv.Tst.

 
TIDMIIM 
 
iimia Investment Trust Plc 
 
The Company is pleased to announce that at the Annual General Meeting held 
earlier today all resolutions were passed on a show of hands. 
 
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 13 related to 
Special Business, as set out below: 
 
Special Resolution 8: To allot shares in accordance with statutory pre-emption 
rights. 
 
Special Resolution 9: To allot shares otherwise than in accordance with 
statutory pre-emption rights. 
 
Special Resolution 10: To make market purchases of the Company's shares. 
 
Special Resolution 11: To adopt the Company's new Articles of Association. 
 
Special Resolution 12: To change the name of the Company to Miton Worldwide 
Growth Investment Trust plc. 
 
Special Resolution 13: To authorise the Company to hold general meetings (other 
than annual general meetings) on 14 clear days notice. 
 
A copy of the resolutions will be submitted to the National Storage Mechanism 
and will be available for viewing at http://www.hemscott.com/nsm.do 
 
30 September 2010 
 
 
 
END 
 

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