TIDMRUG 
 
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC 
(the "Company") 
 
The Company is pleased to announce that all resolutions proposed at today's 
Annual General Meeting were passed on a show of hands. 
 
Resolutions 1 to 7 related to Ordinary Business. Resolution 8 related to 
Special Business, as set out below: 
 
Resolution 8: To hold general meetings, other than an annual general meeting, 
on 14 clear days' notice. 
 
 
The proxy votes received in relation to these resolutions were as follows: 
 
Resolutions            Votes For  Votes Against  Votes Withheld      Votes at 
                                                                   Chairman's 
                                                                   Discretion 
 
Resolution 1           5,915,915              0               0             0 
 
Resolution 2           5,915,502            221             192             0 
 
Resolution 3           5,915,502            221             192             0 
 
Resolution 4           5,915,915              0               0             0 
 
Resolution 5           5,915,915              0               0             0 
 
Resolution 6           5,915,915              0               0             0 
 
Resolution 7           5,915,915              0               0             0 
 
Resolution 8           5,915,723              0             192             0 
 
 
Under the Listing Rule 9.6.2, Resolution 8, which has been passed as Special 
Business, will be submitted to the UK Listing Authority, and will shortly be 
available via the National Storage Mechanism, which is located at: 
http://www.morningstar.co.uk/uk/nsm 
 
 
30 July 2014 
 

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