BRITISH & AMERICAN INVESTMENT TRUST PLC

30 JUNE 2023

Annual General Meeting on 29 JUNE 2023

British & American Investment Trust PLC announces that, at the Annual General Meeting held on Tuesday, all nine 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 75 of the Report & Accounts for the year ended 31 December 2022, 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

For

Against

Votes

withheld

1. Receiving the report and accounts

17,089,975

14,285

nil

2. Re-election of Mr DG Seligman as a director

17,088,975

15,285

nil

3. Re-election of Mr A Tamlyn as a director

17,088,975

15,285

nil

4. Re-election of Mr JC Woolf as a director

17,088,975

15,285

nil

5. Re-election of Mrs J Le Blan as a director

17,088,975

15,285

nil

6. Approval of the directors' remuneration report (excluding policy)

17,056,464

47,796

nil

7. Approval of the directors' remuneration policy

17,056,464

47,796

nil

8. Appointment of Hazlewoods LLP as the company's auditors

17,089,975

14,285

nil

9. Authority to determine the remuneration of the auditors

17,089,975

14,285

nil

On 29 June 2023 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

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Disclaimer

British and American Investment Trust plc published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 10:19:21 UTC.