TIDMIIT

RNS Number : 5096A

Independent Investment Trust PLC

24 March 2017

THE INDEPENDENT INVESTMENT TRUST PLC

Annual General Meeting 23 March 2017

At the AGM held on 23 March 2017 all resolutions were passed, including the resolution detailed below:

   --    Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 8,314,953 ordinary shares of 25p. The authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 November 2017 unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

.

Baillie Gifford & Co.

Company Secretaries

24 March 2017

Legal Entity Identifier: EMMWZ68BJXG580FSQ522

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMOKQDPQBKDANB

(END) Dow Jones Newswires

March 24, 2017 10:59 ET (14:59 GMT)

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