Result of AGM

Keystone Investment Trust plc                         

                        Annual General Meeting Results                         

At the Annual General Meeting of the Company held on 23 January 2014,
shareholders approved the following resolutions:

1. to receive the Annual Financial Report for the year ended 30 September 2013;

2. to approve the Directors' Remuneration Policy;

3. to approve the Annual Statement and Report on Remuneration;

4. to re-elect Mrs Beatrice Hollond a Director of the Company;

5. to re-elect Mr Ian Armfield a Director of the Company;

6. to re-elect Mr William Kendall a Director of the Company;

7. to re-elect Mr Peter Readman a Director of the Company;

8. to re-elect Mr John Wood a Director of the Company;

9. to re-appoint Ernst & Young LLP as Auditor to the Company and authorise the
Directors to determine their remuneration;

10. to renew the Directors' authority to allot securities;

11. to renew the Directors' authority to allot securities for cash while
disapplying pre-emption rights within parameters specified;

12. to renew the Directors' authority to purchase up to 14.99% of the Company's
shares in the market for cancellation within the parameters specified; and

13. that the period of notice required for general meetings of the Company
(other than AGMs) shall be no less than 14 clear days.

All Resolutions were passed on a show of hands. A breakdown of the proxy votes
registered is shown below.

         Resolution           Votes For       Votes Against      Votes Withheld
                                                                               
                    (including votes at                                        
                      the discretion of                                        
                          the Chairman)                                        

Ordinary resolutions:

                 1.           1,655,884               3,162                 405
                                                                               
                 2.           1,656,612               1,240               1,599
                                                                               
                 3.           1,656,726               1,240               1,485
                                                                               
                 4.           1,652,805                 661               5,984
                                                                               
                 5.           1,613,606               1,131              44,713
                                                                               
                 6.           1,653,484                 661               5,306
                                                                               
                 7.           1,609,855              48,040               1,555
                                                                               
                 8.           1,657,235                 661               1,555
                                                                               
                 9.           1,654,394               1,026               4,031
                                                                               
                10.           1,657,721               1,281                 449

Special resolutions:

                11.           1,650,937               6,846               1,668
                                                                               
                12.           1,656,059               2,652                 740
                                                                               
                13.           1,611,098              47,786                 567

The Company has 13,518,799 ordinary shares of 50p each in issue. On a poll
these carry one vote per £1 of nominal capital, accordingly Total Voting Rights
were 6,759,399.

Invesco Asset Management Limited

Corporate Company Secretary

23 January 2014