TEMPLE BAR INVESTMENT TRUST PLC

DOCUMENT SUBMITTED TO THE UKLA

This announcement is made in accordance with Listing Rule 9.6.3R.

Copies of the special business resolutions passed at the Temple Bar Investment Trust plc Annual General Meeting held on 27 March 2017 have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism which is located at http://www.hemscott.com/nsm.do

Martin Slade
For and on behalf of Investec Asset Management Limited
Company Secretary

27 March 2017