Result of AGM

The Edinburgh Investment Trust plc                       

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 18 July 2014 shareholders
approved the following resolutions:

Ordinary Business

Ordinary Resolutions

 1. to receive the Annual Financial Report for the year ended 31 March 2014;
   
 2. to approve the Directors' Remuneration Policy;
   
 3. to the Chairman's Annual Statement and Report on Remuneration;
   
 4. to approve a final dividend on the ordinary shares;
   
 5. to re-elect Jim Pettigrew as a Director of the Company;
   
 6. to re-elect Gordon McQueen as a Director of the Company;
   
 7. to re-elect Maxwell Ward as a Director of the Company;
   
 8. to re-elect Victoria Hastings as a Director of the Company;
   
 9. to re-elect Glen Suarez as a Director of the Company;
   
10. to re-elect Sir Nigel Wicks as a Director of the Company;
   
11. to appoint KPMG LLP as Auditor;
   
12. to authorise the Directors to determine the remuneration of the Auditor;
   
Special Business (please refer to the Notice of Meeting for the full text of
the resolutions)

Ordinary Resolution

13) to approve the changes to the Investment Objective and Investment policy as
set out on page 8 of the Annual Financial Report;

14. to authorise the Directors to allot securities;
   
Special Resolutions

15. to authorise the Directors to allot securities for cash, disapplying
    statutory pre-emption rights;
   
16. to renew the Directors' authority to purchase shares of the Company in the
    market for cancellation or for holding in Treasury within the parameters
    specified; and
   
17. that the period of notice required for general meetings of the Company
    (other than AGMs) shall be not less than 14 days' notice;
   
The resolutions were passed by show of hands. The proxy votes lodged with the
Registrar will be available via the Company's website at

www.invescoperpetual.co.uk/investmenttrusts.

Invesco Asset Management Limited, Secretary

18 July 2014