

| CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | 13/02/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Steven Bates | For |
| 4 | To re-elect Tim Scholefield | For |
| 5 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 6 | Allow the Board 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 |
| 11 | Approve the Continuation of the Company | For |