| HERALD INVESTMENT TRUST PLC | 16/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ian Russell as Director | For |
| 4 | Elect Stephanie Eastment as Director | For |
| 5 | Re-elect Tom Black as Director | For |
| 6 | Re-elect Karl Sternberg as Director | Abstain |
| 7 | Re-elect James Will as Director | For |
| 8 | Re-appoint Ernst & Young as Auditors | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company as Investment Trust | Abstain |
| 11 | Authorise Share Repurchase | For |