Manchester&lon. Regulatory News (MNL)

MANCHESTER & LONDON INVESTMENT TRUST PLC Result of AGM held 24 November 2014 Manchester & London Investment Trust Plc announces that at the Annual GeneralMeeting of the Company held today, all of the resolutions set out in the noticeof meeting were duly passed. The results of the proxy votes lodged in advance of the meeting are set outbelow: Annual General Meeting Resolution For Against Withheld 1. To adopt the Annual Report and Financial 14,750,531 0 0 Statements. 1. To approve the Directors' Remuneration Report. 14,736,751 13,780 0 2. To approve and adopt the Company's Directors' 14,736,751 13,780 0 Remuneration Policy. 3. To approve a final ordinary and second special 14,750,531 0 0 dividend totalling 3.25p per ordinary share. 4. To re-elect Mr P H A Stanley as a director. 14,737,031 13,500 0 5. To re-elect Mr D Harris as a director. 14,737,031 13,500 0 6. To re-appoint CLB Coopers as Auditor. 14,750,251 280 0 7. Authority to allot shares.* 14,737,031 13,500 0 8. Authority to allot shares on a non pre-emptive 14,736,751 13,780 0 basis.* 9. Authority to purchase own shares.* 14,739,531 11,000 0 *Special Resolution Votes of independent shareholders on the resolutions concerning the re-electionof the independent non-executive directors. Resolution For Against Withheld 4. To re-elect Mr P H A Stanley as a director. 1,262,806 13,500 0 5. To re-elect Mr D Harris as a director. 1,262,806 13,500 0 In accordance with LR 9.6.2, copies of the special resolutions passed at themeeting have been submitted to the FCA's National Storage Mechanism, and willshortly be available to view at www.hemscott.com/nsm.do. Issued share capital as at 24 November 2014: 21,753,474 ordinary shares of 25peach. For enquiries:Manchester & London Investment Trust Plc - 0161 242 2899Midas Investment Limited - 0161 228 1709