Templeton Emerging Markets Investment Trust PLC

Templeton Emerging Markets Investment Trust PLC 13 July 2017 Result of Annual General Meeting The Board of Templeton Emerging Markets Investment Trust PLC (the "Company") announces that at the Annual General Meeting of the Company held on 13 July 2017 all of the resolutions proposed were passed by the requisite majority. In accordance with the Listing Rules, copies of the resolutions proposed and passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. For information please contact Winterflood (Corporate Broker) Neil Langford on + 44 (0) 20 3100 0160. End CA:00304035 For:TEM Type:MEETING Time:2017-07-14 08:30:18