

| HENDERSON OPPORTUNITIES TRUST PLC | 26/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect George Burnett | For |
| 5 | To re-elect Peter May | For |
| 6 | To re-elect Peter Jones | For |
| 7 | To re-elect Malcolm King | For |
| 8 | To re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |