TIDMRUG 
 
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC (the "Company") 
 
Result of General Meeting 
 
The Company is pleased to announce that the Special Resolution proposed at 
today's General Meeting was passed on a show of hands. 
 
Special Resolution: 
 
To authorise the Company to make market purchases of Ordinary Shares of 25p 
each in the capital of the Company pursuant to the Tender Offer on the terms 
set out in the circular to Shareholders dated 18 February 2014. 
 
The proxy votes received in relation to the above resolution were as follows: 
 
Votes For    Votes Against    Votes Withheld        Votes at 
                                                  Chairman's 
                                                  Discretion 
 
6,819,612                0                 0               0 
 
The above resolution will be submitted to the National Storage Mechanism and 
will shortly be available for viewing at www.morningstar.co.uk/uk/NSM 
 
13 March 2014 
 
 
 
END
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