RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC (the "Company")
Result of General Meeting
The Company is pleased to announce that all resolutions proposed
at today's General Meeting were passed on a show of hands.
Resolution 1: To adopt the new investment objective and policy
of the Company.
Resolution 2: To approve amendments to the Investment Management
Agreement.
Resolution 3: To amend the Articles of Association of the
Company.
The proxy votes received in relation to above resolutions were
as follows:
Resolutions Votes For Votes Against Votes Withheld Votes at
Chairman's
Discretion
Resolution 1 10,571,285 192 1,205,000 -
Resolution 2 10,291,281 192 1,205,000 -
Resolution 3 10,571,285 192 1,205,000 -
The above resolutions will be submitted to the National Storage
Mechanism and will shortly be available for viewing at
www.morningstar.co.uk/uk/NSM
17 April 2013