Notice of AGM

Manchester & London Investment Trust Plc Notice of Annual General Meeting The Board of Manchester & London Investment Trust plc is pleased to announceits Annual General Meeting will be held at 1p.m. on Monday, 24 November 2014 atSt. Ann's Church, St. Ann Street, Manchester, M2 7LF. A copy of the notice of meeting is available at www.manchesterandlondon.co.uk/investorRelations.php For further information, please contact: Manchester & London Investment Trust plcTel: 0161 228 2389 Midas Investment Management LimitedTel: 0161 228 1709