Result of AGM

The Edinburgh Investment Trust plc

At the Company's Annual General Meeting held on 17 July 2007 all resolutions
were duly passed. The resolution passed as special business renewed the
Company's authority to purchase its own shares for cancellation. This authority
is limited to 14.99% of the Company's issued share capital at the date of the
meeting.

18 July 2007

For further information please contact:

Graham Symonds

Fidelity Investments International

Company Secretary