ICH Investec H.I.T.

    Investec High Income Trust PLC

2 July 2007

Annual General Meeting

---------------------------------------------------------------

Investec High Income Trust PLC (the `Company') announces that at the Annual
General Meeting of the Company held on Monday 2 July 2007, all the resolutions
proposed as set out in the notice of the meeting to shareholders dated 11 May
2007 were duly passed on a show of hands.

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



END

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