

| F&C INVESTMENT TRUST PLC | 25/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Mr Edward Knapp | For |
| 6 | Re-elect Sarah Arkle | For |
| 7 | Re-elect Roger Bone | For |
| 8 | Re-elect Francesca Ecsery | For |
| 9 | Re-elect Simon Fraser | For |
| 10 | Re-elect Jeffrey Hewitt | For |
| 11 | Re-elect Nicholas Moakes | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |