CT PRIVATE EQUITY TRUST PLC 26/05/2022 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the Dividend PolicyFor
4Re-Elect Richard Gray - Non-Executive DirectorFor
5Re-Elect Elizabeth Kennedy - Non-Executive DirectorOppose
6Re-Elect Audrey Baxter - Non-Executive DirectorFor
7Re-Elect Tom Burnet - Non-Executive DirectorFor
8Re-Elect Swantje Conrad - Non-Executive DirectorFor
9Re-Elect David Shaw - Non-Executive DirectorOppose
10Appoint the AuditorsFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose