| HENDERSON OPPORTUNITIES TRUST PLC | 17/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To elect Frances Daley as a director. | For |
| 5 | To re-elect Peter May as a director | For |
| 6 | To re-elect Max King as a director. | For |
| 7 | To re-elect Chris Hill as a director. | For |
| 8 | Appoint the Auditors | Abstain |
| 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 |