| HERALD INVESTMENT TRUST PLC | 21/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr CJ Cazalet | For |
| 4 | To re-elect Mr DCP McDougall | Oppose |
| 5 | To re-elect Dr TJ Black | For |
| 6 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |