| CAYENNE TRUST PLC | 09/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Jonathan Agnew | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve Remuneration Policy | For |
| 7 | Issue shares for cash | For |
| 8 | Transfer and/or allot Ordinary shares from Treasury | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |