Result of AGM

Brunner Investment Trust PLC
24 March 2005

Result of AGM

24 March 2005

The Brunner Investment Trust PLC

Following the Annual General Meeting held today, the board of The Brunner
Investment Trust PLC is pleased to announce that all the resolutions put to
shareholders were passed.

                      This information is provided by RNS
            The company news service from the London Stock Exchange