TIDMRUG 
 
RENAISSANCE US GROWTH INVESTMENT TRUST PLC 
 
The Company is pleased to announce that all resolutions proposed at today's 
Annual General Meeting were passed on a show of hands. 
 
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 13 related to 
Special Business, as set out below: 
 
Resolution 8: To allot shares in accordance with statutory pre-emption rights. 
 
Resolution 9: To allot shares having disapplied pre-emption rights. 
 
Resolution 10: To authorise the purchase of Ordinary Shares in accordance with 
section 166 of the Companies Act 1985. 
 
Resolution 11: That the Company shall continue as an investment trust. 
 
Resolution 12: To call general meetings other than annual general meetings on 
14 days notice. 
 
Resolution 13: To amend the Articles of Association. 
 
30.07.09 
 
 
 
END
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