Result of AGM

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

The Company is pleased to announce that at the Annual General Meeting held today, all resolutions were passed on a show of hands, including the following resolutions:

Resolution 10 (ordinary resolution): To authorise the Directors to allot shares in accordance with statutory pre‑emption rights per Section 551 of the Companies Act 2006.

Resolution 11 (ordinary resolution): To authorise the Directors to allot additional shares in accordance with statutory pre‑emption rights per Section 551 of the Companies Act 2006.

Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006, otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): To authorise the Directors to allot additional shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006, otherwise than in accordance with statutory pre-emption rights.

Resolution 14 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 15 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

The proxy votes received in relation to the resolutions proposed at the meeting were as follows:

A copy of the full text of Resolutions 10 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

27 June 2019

LEI: 213800RWVAQJKXYHSZ74