BRITISH & AMERICAN INVESTMENT TRUST PLC

30 JUNE 2021

Annual General Meeting on 29 JUNE 2021

British & American Investment Trust PLC announces that, at the Annual General Meeting held on Tuesday, all eight resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out on page 67 of the Report & Accounts for the year ended 31 December 2020, copies of which have been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The results of the polls are as follows:

Resolution

  1. Receiving the report and accounts
  2. Re-electionof Mr DG Seligman as a director
  3. Re-electionof Mr DG Dreyfus as a director
  4. Re-electionof Mr A Tamlyn as a director
  5. Re-electionof Mr JC Woolf as a director
  6. Approval of the directors' remuneration report (excluding policy)
  7. Appointment of Hazlewoods LLP as the company's auditors
  8. Authority to determine the remuneration of the auditors

For

Against

Votes

withheld

17,035,176

nil

nil

17,033,970

nil

1,206

17,033,970

nil

1,206

17,033,970

nil

1,206

17,033,970

nil

1,206

17,018,917

15,559

700

17,024,970

10,206

nil

17,035,176

nil

nil

On 29 June 2021 there were 25,000,000 relevant shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution.

For further information please contact:

Keith Williams

Secretary

British & American Investment Trust PLC

Tel: 020 7201 3100

Attachments

Disclaimer

British and American Investment Trust plc published this content on 02 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2021 16:30:05 UTC.