Result of AGM

Bankers Investment Trust PLC
01 March 2007

THE BANKERS INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

1 MARCH 2007



                         THE BANKERS INVESTMENT TRUST PLC

                         Annual General Meeting held on
                             Thursday 1 March 2007

The Bankers Investment Trust PLC announces that at the Annual General Meeting
held earlier today all resolutions proposed were duly passed, two of which were
special resolutions, including a special resolution that the Company be
generally authorised to make market purchases of its own ordinary shares up to a
maximum of 14.99% equivalent to 17,428,211 ordinary shares.

                                     -ENDS-


For further information please contact:

Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Tel: [phone]

Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Global Investors
Telephone: [phone]


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