Results of the AGM

F&C INVESTMENT TRUST PLC ("the Company") LEI: 213800W6B18ZHTNG7371 7 May 2020 Annual General Meeting ("AGM") Results The Company announces that at its AGM held earlier today a poll was held on each of the resolutions and was passed by the required majority. The results of the poll were as follows: For and Discretionary Against Withheld Total Votes (excluding Votes Withheld) Resolution No of Votes % of Votes Cast No of Votes % of Votes Cast No of Votes 1 Receive Report & Accounts 319,437,915 99.71% 931,845 0.29% 816,827 320,369,060 2 Approve Remuneration Policy 290,084,653 94.25% 17,685,221 5.75% 13,414,625 307,769,874 3 Approve Remuneration Report 292,179,465 94.71% 16,332,427 5.29% 12,673,994 308,511,892 4 Approve Final Dividend 318,035,200 99.53% 1,486,121 0.47% 1,664,566 319,521,321 5 Elect Quintin Price 306,626,277 98.27% 5,413,545 1.73% 9,146,066 312,039,822 6 Re-elect Sarah Arkle 306,091,890 97.76% 7,020,016 2.24% 8,073,981 313,111,906 7 Re-elect Sir Roger Bone 290,943,765 93.14% 21,445,160 6.86% 8,796,962 312,388,925 8 Re-elect Francesca Ecsery 307,239,330 98.13% 5,846,117 1.87% 8,100,440 313,085,447 9 Re-elect Jeffrey Hewitt 305,545,707 97.87% 6,659,127 2.13% 8,981,053 312,204,834 10 Re-elect Beatrice Hollond 307,035,581 97.53% 7,772,835 2.47% 6,377,471 314,808,416 11 Re-elect Edward Knapp 307,291,567 98.10% 5,956,237 1.90% 7,938,082 313,247,804 12 Re-elect Nicholas Moakes 305,819,813 97.79% 6,898,146 2.21% 8,467,928 312,717,959 13 Re-appoint Ernst & Young LLP as Auditor 301,912,592 96.12% 12,192,370 3.88% 7,079,812 314,104,962 14 Remuneration of the Auditor 308,331,663 98.03% 6,203,822 1.97% 6,650,402 314,535,485 15 Renew the authority to allot shares 310,079,041 97.91% 6,604,766 2.09% 4,502,080 316,683,807 16 Approve disapplication of pre-emption rights 293,777,669 95.70% 13,202,663 4.30% 14,205,555 306,980,332 17 Renew authority to purchase own shares 307,030,793 97.18% 8,899,243 2.82% 5,255,851 315,930,036 Resolutions 16 and 17 were passed as special resolutions and have been lodged with the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in Annual Report for the year ended 31 December 2019, copies of which are available on the Company's website www.fandcit.com. The Annual Report is also available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism At the time of the above meeting the Company's share capital consisted of 542,245,047 ordinary shares with voting rights and a further 79,584,335 ordinary shares held in treasury. In the context of the coronavirus outbreak, the AGM was held as a purely procedural meeting, covering only the formal business. A copy of this announcement will shortly be available on the Company's website www.fandcit.com. Name of contact and telephone number for enquiries: Hugh Potter For and on behalf of BMO Investment Business Limited, Secretary Telephone: 020 7628 8000 End CA:00352828 For:FCT Type:MEETING Time:2020-05-08 08:30:44