Monks Inv Regulatory News (MNKS)

THE MONKS INVESTMENT TRUST PLC (MNKS)

Legal Entity Identifier: 213800MRI1JTUKG5AF64

Annual General Meeting, 6 September 2022

At the Annual General Meeting ('AGM') held on 6 September 2022 all resolutions were passed, including those detailed below.

· Shareholders approved an ordinary resolution renewing the Directors' general authority to allot shares up to an aggregate nominal value of £1,124,037.90, representing approximately 10% of the total issued share capital of the Company as at 16 June 2022. This authority will expire at the conclusion of the next AGM of the Company or on the expiry of 15 months from the passing of the resolution, whichever is the earlier, unless previously revoked, varied or extended.

· Shareholders approved a special resolution granting the Company authority to allot equity securities and to sell treasury shares for cash on a non pre-emptive basis up to an aggregate nominal value of £1,124,037.90, representing approximately 10% of the total issued share capital of the Company as at 16 June 2022. This authority will expire at the conclusion of the next AGM of the Company or on the expiry of 15 months from the passing of the resolution, whichever is the earlier, unless previously extended.

· Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99% of the Company's issued share capital (excluding treasury shares), being 33,067,589 ordinary shares of 5p each. The Company's authority permits it to hold shares bought back "in treasury". Such treasury shares may subsequently be either sold for cash or cancelled. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 April 2023, unless previously varied, revoked or renewed.

· Shareholders approved a special resolution to adopt new Articles of Association.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Baillie Gifford & Co Limited

Company Secretaries

6 September 2022 

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws