Results of AGM

F&C INVESTMENT TRUST PLC RESULTS OF ANNUAL GENERAL MEETING LEI: 213800W6B18ZHTNG7371 Information disclosed in accordance with LR 9.6.18 Results of Annual General Meeting Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by Poll and passed. In addition, the following items of Special Business were also voted on by Poll and passed; which: i) allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of ?6,600,000, representing approximately 5% of the Company's issued ordinary share capital as at the date of the passing of the resolution; ii) allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of ?6,600,000; iii) allow the Company to make market purchases of up to 78,322,824 ordinary shares, representing 14.99% of the Company's issued share capital; 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 2021, 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 A copy of the poll results will shortly be available on the Company's website, fandcit.com 3 May 2022 For further information please contact: Jonathan Latter For and on behalf of BMO Investment Business Limited, Company Secretary Telephone: 020 7628 8000 End CA:00391417 For:FCT Type:MKTUPDTE Time:2022-05-04 08:30:23