To:                                          RNS

From:                                    CT UK Capital and Income Investment Trust PLC

Date:                                     7 March 2024

Legal Entity Identifier:    21380052ETTRKV2A6Y19

Annual General Meeting

CT UK Capital and Income Investment Trust PLC ('the Company') announces that at the Annual General Meeting held on 7 March 2024, all 12 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2023, copies of which are available on the Company's website www.ctcapitalandincome.co.uk.

A summary of proxy votes received will also be available on www.ctcapitalandincome.co.uk.

Name of contact and telephone number for enquiries:

Scott McEllen

For and on behalf of Columbia Threadneedle Investment Business Limited, Secretary
Telephone: 0131 573 8372