| ABERDEEN UK TRACKER TRUST PLC | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Tom Challenor | For |
| 5 | Re-elect Kevin Ingram | For |
| 6 | Re-elect Paul Yates | For |
| 7 | Re-elect Wendy Mayall | For |
| 8 | Re-appoint the auditors KPMG LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |