RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
(the "Company")
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. Resolution 8 related to
Special Business, as set out below:
Resolution 8: To hold general meetings, other than an annual general meeting,
on 14 clear days' notice.
The proxy votes received in relation to these resolutions were as follows:
Resolutions Votes For Votes Against Votes Withheld Votes at
Chairman's
Discretion
Resolution 1 5,915,915 0 0 0
Resolution 2 5,915,502 221 192 0
Resolution 3 5,915,502 221 192 0
Resolution 4 5,915,915 0 0 0
Resolution 5 5,915,915 0 0 0
Resolution 6 5,915,915 0 0 0
Resolution 7 5,915,915 0 0 0
Resolution 8 5,915,723 0 192 0
Under the Listing Rule 9.6.2, Resolution 8, which has been passed as Special
Business, will be submitted to the UK Listing Authority, and will shortly be
available via the National Storage Mechanism, which is located at:
http://www.morningstar.co.uk/uk/nsm
30 July 2014