Monks Investment Trust : AGM Statement

THE MONKS INVESTMENT TRUST PLC

Legal Entity Identifier: 213800MRI1JTUKG5AF64

Annual General Meeting, 4 September 2018

At the Annual General Meeting ('AGM') held on 4 September 2018 all resolutions were passed, including those detailed below:

· Shareholders approved an ordinary resolution renewing the Directors' general authority to allot shares up to an aggregate nominal value of £1,086,219, representing approximately 10% of the total issued share capital of the Company as at 13 June 2018. This authority will expire at the conclusion of the next AGM of the Company or on the expiry of 15 months from the passing of the resolution, whichever is the earlier, unless previously revoked, varied or extended.

· Shareholders approved a special resolution granting the Company authority to allot equity securities and to sell treasury shares for cash on a non pre-emptive basis up to an aggregate nominal value of £1,086,219, representing approximately 10% of the total issued share capital of the Company as at 13 June 2018. This authority will expire at the conclusion of the next AGM of the Company or on the expiry of 15 months from the passing of the resolution, whichever is the earlier, unless previously extended.

· Shareholders approved a special resolution renewing the Company's authority to make market purchases of the Company's fully paid ordinary shares of 5p each up to a maximum aggregate number of 32,564,854 shares, representing 14.99% of the Company's issued share capital as at 13 June 2018. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 April 2019, unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM

Baillie Gifford & Co Limited

Company Secretaries

5 September 2018

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU