| CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | 12/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Clare Dobie | For |
| 4 | To re-elect Jane Lewis | For |
| 5 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 6 | Authorise the Audit and Management Engagement Committee to determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |