| HERALD INVESTMENT TRUST PLC | 19/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Julian Cazalet | For |
| 4 | To re-elect Tom Black | For |
| 5 | To re-elect Karl Sternberg | For |
| 6 | To re-elect James Will | For |
| 7 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Authorise Share Repurchase | For |