REG-Renaissance US Grwth: Result of AGM

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Thu Jul 30, 2009 9:45am EDT 

RENAISSANCE US GROWTH INVESTMENT TRUST PLC

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. Resolutions 8 to 13 related to
Special Business, as set out below:

Resolution 8: To allot shares in accordance with statutory pre-emption rights.

Resolution 9: To allot shares having disapplied pre-emption rights.

Resolution 10: To authorise the purchase of Ordinary Shares in accordance with
section 166 of the Companies Act 1985.

Resolution 11: That the Company shall continue as an investment trust.

Resolution 12: To call general meetings other than annual general meetings on
14 days notice.

Resolution 13: To amend the Articles of Association.

30.07.09



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