Result of AGM

MANCHESTER & LONDON INVESTMENT TRUST PLC

AGM Resolutions

Manchester & London Investment Trust Plc announces that at the recent Annual
General Meeting of the Company all of the resolutions set out in the notice of
meeting were duly passed. Copies of the resolutions have been submitted to the
UK Listing Authority and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

UKLA,

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London,

E14 5HS.

Tel: [phone]

For enquiries:

Manchester & London Investment Trust Plc - 0161 242 2899

Midas Investment Limited - 0161 228 1709