Keystone Investment Trust plc

                            Annual General Meeting Results                         

    At the Annual General Meeting of the Company held on 21 January 2016,
    shareholders approved the following resolutions:

    1.       to receive the Annual Financial Report for the year ended 30 September
    2015;

    2.       to approve the Annual Statement and Report on Remuneration;

    3.       to re-elect Mrs Beatrice Hollond a Director of the Company;

    4.       to re-elect Mr Ian Armfield a Director of the Company;

    5.       to re-elect Mr William Kendall a Director of the Company;

    6.       to re-elect Mr Peter Readman a Director of the Company;

    7.       to re-elect Mr John Wood a Director of the Company;

    8.       to reappoint PricewaterhouseCoopers LLP as Auditor to the Company and
    authorise the Audit Committee to determine their remuneration;

    9.       to renew the Directors' authority to allot securities;

    10.     to renew the Directors' authority to allot securities for cash while
    disapplying pre-emption rights within parameters specified;

    11.     to renew the Directors' authority to purchase up to 14.99% of the
    Company's shares in the market within the parameters specified; and

    12.     that the period of notice required for general meetings of the Company
    (other than AGMs) shall be no less than 14 clear days.

    All Resolutions were passed on a show of hands.


     

    A breakdown of the proxy votes registered is shown below.

             Resolution           Votes For       Votes Against      Votes Withheld
                                                                                   
                        (including votes at                                        
                          the discretion of                                        
                              the Chairman)                                        

    Ordinary resolutions:

                     1.           1,809,717               3,124                 498
                                                                                   
                     2.           1,810,608               2,348                 383
                                                                                   
                     3.           1,099,964              63,297             650,078
                                                                                   
                     4.           1,809,242               3,597                 499
                                                                                   
                     5.           1,770,344              42,496                 499
                                                                                   
                     6.           1,447,475             365,059                 805
                                                                                   
                     7.           1,810,734                 650               1,955
                                                                                   
                     8.           1,810,399               2,442                 498
                                                                                   
                     9.           1,810,651               2,014                 674

    Special resolutions:

                    10.           1,803,980               7,260               2,099
                                                                                   
                    11.           1,807,851               2,878               2,610
                                                                                   
                    12.           1,760,829              50,605               1,905

    The Company has 13,518,799 ordinary shares of 50p each in issue.  On a poll
    these carry one vote per £1 of nominal capital, accordingly Total Voting Rights
    were 6,759,399.  The above table represents the number of votes registered. 
    The number of shares represented are twice the above numbers.

    Invesco Asset Management Limited

    Corporate Company Secretary

    21 January 2016