| CAPITAL GEARING TRUST PLC | 09/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Graham E. Meek | Oppose |
| 6 | Re-elect George Prescott | Oppose |
| 7 | Re-appoint PricewaterhouseCoopers as Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |