

| HANSA TRUST PLC | 29/07/2016 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 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification-related proposal | For |