Result of AGM

F&C INVESTMENT TRUST PLC ("the Company") LEI: 213800W6B18ZHTNG7371 10 May 2021 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 (exc. Votes Withheld) Resolution No of Votes % of Votes Cast No of Votes % of Votes Cast No of Votes 1 Receive Report & Accounts 317,379,578 99.78% 683,960 0.22% 833,789 318,063,538 2 Approve Remuneration Report 288,965,721 94.10% 18,101,881 5.90% 11,829,725 307,067,602 3 Approve Final Dividend 317,213,676 99.74% 821,481 0.26% 862,169 318,035,157 4 Elect Tom Joy 305,961,178 98.56% 4,484,167 1.44% 8,447,586 310,445,345 5 Re-elect Sarah Arkle 294,927,551 94.62% 16,768,981 5.38% 7,200,794 311,696,532 6 Re-elect Francesca Ecsery 305,204,254 97.97% 6,318,175 2.03% 7,374,898 311,522,429 7 Re-elect Jeffrey Hewitt 294,797,972 94.71% 16,464,150 5.29% 7,635,205 311,262,122 8 Re-elect Beatrice Hollond 304,693,264 98.07% 6,002,125 1.93% 8,201,937 310,695,389 9 Re-elect Edward Knapp 305,789,598 98.27% 5,368,689 1.73% 7,739,039 311,158,287 10 Re-elect Quintin Price 304,274,492 97.81% 6,798,351 2.19% 7,824,484 311,072,843 11 Re-appoint Ernst & Young LLP as Auditor 299,220,326 95.62% 13,706,351 4.38% 5,970,650 312,926,677 12 Remuneration of the Auditor 305,860,908 97.84% 6,741,752 2.16% 6,292,666 312,602,660 13 Renew the authority to allot shares 307,545,330 9 8.26% 5,442,279 1.74% 5,909,718 312,987,609 14 Approve disapplication of pre-emption rights 295,646,904 96.12% 11,945,183 3.88% 11,303,193 307,592,087 15 Renew authority to purchase own shares 308,033,274 97.78% 7,003,967 2.22% 3,860,086 315,037,241 16 Adoption of new Articles of Association 304,902,429 98.41% 4,914,628 1.59% 9,078,222 309,817,057 Resolutions 14, 15 and 16 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 2020, 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 533,339,527 ordinary shares with voting rights and a further 28,479,489 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:00371957 For:FCT Type:MEETING Time:2021-05-11 08:30:19