RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC - Publication of Circular

RENN Universal Growth Investment Trust PLC (the "Company")

14 November 2014

Publication of Circular

Further to the announcement made on 10 October 2014, the Company has today
published a circular to shareholders in connection with the recommended
proposals for the members' voluntary liquidation of the Company and the
cancellation of admission of the Company's shares to listing on the Official
List and to trading on the Main Market of the London Stock Exchange (the
"Circular").

A copy of the Circular has been submitted to the National Storage Mechanism and
will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Expected timetable

Date from which it is advised that         close of business on 5 December 2014
dealings in Shares should only be for
cash settlement and immediate delivery
of documents of title

Latest time and date for receipt of                  11 a.m. on 8 December 2014
Proxy Forms and CREST Proxy
Instructions for the General Meeting

Latest time for delivery to Registrars                5 p.m. on 9 December 2014
of documents of title relating to
dealings in Shares subject to cash
settlement

Close of Register and Record Date for                 6 p.m. on 9 December 2014
participation in the Members'
Voluntary Liquidation

Suspension of Shares from trading on              7.30 a.m. on 10 December 2014
the London Stock Exchange and
suspension of listing on the Official
List of the UK Listing Authority

General Meeting to approve the                      11 a.m. on 10 December 2014
Members' Voluntary Liquidation

Appointment of Liquidators                                     10 December 2014

Cancellation of the listing of the        expected to be at 8 a.m. on 9 January
Shares on the Official List and                                            2015
cancellation of admission to trading
of the Shares on the Main Market

First cash distribution to                         expected to be in early 2015
Shareholders*

* Actual date to be determined by the Liquidators.


Enquiries:

Joe Winkley / Neil Morgan, Winterflood Investment Trusts - 020 3100 0000

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