AGM Results

Templeton Emerging Markets IT PLC
27 September 2007


Templeton Emerging Markets Investment Trust PLC Announcement


Templeton Emerging Markets Investment Trust PLC announces that at its Annual
General Meeting held on Thursday 27th September 2007, all of the resolutions set
out in the Notice of the Meeting were passed by the requisite majority.

For information please contact Joe Winkley at UBS Limited (0207 567 8000).  No
representation or warranty is made by UBS Limited as to the accuracy or
completeness of the information contained in this announcement and no liability
will be accepted for any loss arising from its use.


End of Announcement


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