| HERALD INVESTMENT TRUST PLC | 18/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Mr C J Cazalet | For |
| 5 | To re-elect Dr T J Black | For |
| 6 | To re-elect Mr K Sternberg | For |
| 7 | To re-elect Mr J Will | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |