Result of the General Meeting

8 October 2026

The Lindsell Train Investment Trust plc

(the ‘Company’)

Result of the General Meeting

The Board is pleased to announce that at the General Meeting of the Company held on Thursday, 8 October 2026, the resolution as detailed below was duly passed by shareholders on a poll. 

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
1#. THAT, the Company be authorised to make market purchases of its Shares following completion of the Tender Offer to all Eligible Shareholders in the Company (subject to the conditions set out in the Circular).	2,914,492	95.68%	131,523	4.32%	3,046,015	1,220,867

A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution.

Notes:

Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

As at the date of the General Meeting, the total number of Ordinary Shares of 0.75 pence each in issue and the total number of voting rights was 20,000,000.

The full text of the resolution can be found in the Notice of General Meeting, which is available for viewing at the National Storage Mechanism and can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s website, www.ltit.co.uk

In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition the resolution will be filed at Companies House.

Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting.  

For further information, please contact:

Frostrow Capital LLP Victoria Hale, Company Secretary

[phone] [e-mail]

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