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Form of Proxy Results

SMITHSON INVESTMENT TRUST PLC

Notes: RBCBD & Client Vote Instructions.

No. Proposition For Against
1 THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 1 PENNY EACH 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.