Doc re AGM resolutions and Articles of Association

The Edinburgh Investment Trust plc

23 July 2008

Copies of the special resolutions passed as special business at the Annual
General Meeting held on 21 July 2008 together with the revised Articles of
Association have been submitted to the UK Listing Authority and will shortly be
available for inspection at 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: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

Contact for queries:

Name: Rebecca Burtonwood, FIL Investments International, Secretary

Telephone: [phone]