REI Resources It

RNS Number:4142K
Resources Investment Trust PLC
20 December 2007

RESOURCES INVESTMENT TRUST PLC



The 2007 Annual General Meeting of Resources Investment Trust plc was held at
12.00 noon today.



All resolutions were put to the meeting and approved on a show of hands.



Proxy votes received as at 12.00 noon on Tuesday 18 December 2007 were as
follows:


      Ordinary Resolutions                                                                  For    Against
1.    To receive and consider the audited Financial Statements and the Report of        103,319       None
      the Directors for the year ended 30 September 2007
2.    To approve the Directors' Remuneration Report for the year ended 30 September     103,319       None
      2007
3.    To re-elect Mr James Dawnay as a Director                                         103,319       None
4.    To re-elect Mr Richard Martin as a Director                                       103,319       None
5.    To re-appoint Grant Thornton UK LLP as Auditors                                   103,319       None
6.    To authorise the Directors to determine the Auditors' remuneration                103,319       None
      Special Resolution
7.    7. To authorise the Company to make market purchases of up to 2,995,020 of        103,319       None
      its Ordinary shares







20 December 2007


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