| CT PRIVATE EQUITY TRUST PLC | 27/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mark Tennant | For |
| 5 | Re-elect Douglas Kinloch Anderson | For |
| 6 | Re-elect John Rafferty | For |
| 7 | Appoint the auditors: Ernst & Young LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles: Investment Restrictions | For |