TIDMRUG 
 
RENN UNIVERSAL 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 6 related to Ordinary Business. Resolutions 7 to 10 related to 
Special Business, as set out below: 
 
Resolution 7: To allot shares in accordance with statutory pre-emption rights. 
 
Resolution 8: To allot shares having disapplied pre-emption rights. 
 
Resolution 9: To authorise the purchase of Ordinary Shares in accordance with 
section 701 of the Companies Act 2006. 
 
Resolution 10: To call a general meeting, other than an annual general meeting, 
on not less than 14 days notice. 
 
28.07.11 
 
 
 
END 
 

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