AGM Statement

The Throgmorton Trust PLC

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to
announce that all resolutions put to shareholders were passed including as
special business ordinary resolution 9 and special resolutions 10 to 12:

(Res. 9). To grant the Directors authority to allot shares.

(Res. 10). To authorise the Directors to disapply pre-emption rights in respect
of issues of new shares or the sale of shares out of treasury.

(Res. 11). To authorise the Directors to purchase the Company's shares for
cancellation or to be held in treasury.

(Res. 12). To authorise the Directors to purchase up to a maximum of 20% of the
Company's shares in issue as at 14 February 2010 by means of a Tender Offer.

Under listing rule 9.6.2 copies of the resolutions have been submitted to the UK
Listing Authority, and will shortly be made available via the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0)20 7066 1000

The minimum number of proxy votes received in favour of the resolutions was
89.81%.

Date: 19 March 2009