| HERALD INVESTMENT TRUST PLC | 19/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect CJ Cazalet | For |
| 4 | Re-elect TJ Black | For |
| 5 | Elect K Sternberg | Abstain |
| 6 | Elect J Will | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | For |