

| HANSA TRUST PLC | 28/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Alex Hammond-Chambers | Oppose |
| 3 | Re-elect Jonathan Davie | For |
| 4 | Re-elect Raymond Oxford | For |
| 5 | Re-elect William Salomon | Oppose |
| 6 | Re-elect Geoffrey Wood | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting Notification-related Proposal | For |