| HGCAPITAL TRUST PLC | 09/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect R Mountford | For |
| 5 | Re-elect P Dunscombe | For |
| 6 | Re-elect M Powell | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |
| 12 | Meeting notification-related proposal | For |