The Brunner Investment Trust PLC

LEI - 529900S0Y9ZINCHB3O93

Result of AGM

21 March 2017

The Brunner Investment Trust PLC

The board announces that all the resolutions put to shareholders at the Annual General Meeting held today were passed.

The full text of all of the resolutions can be found in the Notice of Meeting within the Annual Financial Report, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm

For further information please contact:

Melissa Gallagher                             Kirsten Salt

Allianz Global Investors                    Allianz Global Investors

020 3246 7539                                 020 3246 7513