CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC 13/02/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3To re-elect Steven BatesFor
4To re-elect Tim ScholefieldFor
5To re-appoint the Auditors: PricewaterhouseCoopers LLPOppose
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve the Dividend PolicyFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Authorise Share RepurchaseFor
11Approve the Continuation of the CompanyFor