Investec High Income Trust PLC

9 July 2008

Annual General Meeting

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Investec High Income Trust PLC (the `Company') announces that at the Annual
General Meeting of the Company held on Wednesday 9 July 2008, all the
resolutions proposed as set out in the notice of the meeting to shareholders
dated 23 May 2008 were duly passed on a show of hands.

For further details, please contact Hilary Black on 020 7597 1843.



END



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