AGM Statement

To: RNS

From: The Scottish Investment Trust PLC

Date: 3 February 2017

Subject: AGM Statement

At the annual general meeting today, the company's manager, Alasdair McKinnon, gave a presentation on the results for the year to 31 October 2016.

All resolutions put to the meeting were passed including resolution 13 which was a special resolution.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts for the year to 31 October 2015 which is available for viewing on the company's website www.thescottish.co.uk/literature/annual-reports-and-accounts and at the National Storage Mechanism at www.hemscott.com/nsm.do