

| CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | 11/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Tim Scholefield | For |
| 4 | To re-elect Steven Bates | For |
| 5 | To re-elect John Emly | For |
| 6 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |