IIT.L Regulatory News (IIT)

THE INDEPENDENT INVESTMENT TRUST PLC

Annual General Meeting 13 March 2019

At the AGM held on 13 March 2019 all resolutions were passed, including the resolution detailed below:

· Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 8,292,468 ordinary shares of 25p. The authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 November 2019 unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

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Baillie Gifford & Co.

Company Secretaries

14 March 2019

Legal Entity Identifier: 213800IYHGJTZJ3MO642

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU