Eaglet Investment Trust plc ("Eaglet" or the "Company")            

                            Annual General Meeting                             

The Board of Eaglet is pleased to announce that all resolutions proposed at the
annual general meeting of the Company ("AGM") which was held earlier today were
duly passed.

Resolutions 1 to 4 (inclusive) were passed on a show of hands and the total
number of proxy votes lodged was as follows:

Resolution  Votes in       %         Votes        %       Withheld  
             favour*                against                 votes   
                                                                    
    1      11,166,589     87.8      540,965      4.3      1,005,718 
                                                                    
    2      12,597,559     99.1      114,763      0.9         950    
                                                                    
    3      10,799,916     84.9      523,248      4.1      1,390,108 
                                                                    
    4      12,627,830     99.3      53,031       0.4       32,411   

* The "in favour" votes include those votes giving the Chairman discretion

Resolutions 5 to 7 (inclusive) proposed at the AGM were passed by way of a poll
and the total votes for and against were as follows:

Resolution     For         %        Against       %     
                                                        
    5      11,613,134     89.8     1,326,090     10.2   
                                                        
    6      11,539,900     89.2     1,399,324     10.8   
                                                        
    7      12,884,666     99.7      40,324       0.3    

Under the Company's articles of association, resolution 5 (power to allot
relevant securities), resolution 6 (dis-application of pre-emption rights) and
resolution 7 (adoption of new articles of association) are deemed to be special
business. Resolutions 6 and 7 were passed by way of a special resolution.

Under Listing Rule 9.6.2 copies of the special resolutions will be submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility situated at the following
address:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Further to the announcement made by the Company on 21 November 2008, the Board
continues to consult with shareholders with a view to formulating alternative
proposals to those voted on at the EGM, which took place on 20 November 2008,
and which seek to balance the views and interests expressed. A further
announcement is expected to be made in January 2009.

Enquiries:                                                                     
                                                                               
Steve Winrow                            01624 623994                           
                                                                               
Knox D'Arcy Asset Management Ltd                                               
                                                                               
Alastair Moreton                        020 7012 2000                          
                                                                               
Hannah Pearce                                                                  
                                                                               
Arbuthnot Securities Limited                                                   



END
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