

| HENDERSON GLOBAL TRUST PLC | 03/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Richard Hills | For |
| 4 | Elect Aidan Lisser | For |
| 5 | Appoint the auditors: Ernst & Young | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To authorise the Company to sell ordinary shares held in treasury at a discount | Oppose |
| 11 | Meeting notification related proposal | For |