| HERALD INVESTMENT TRUST PLC | 17/04/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Ian Russell | For |
| 5 | Re-elect Stephanie Eastment | For |
| 6 | Re-elect Tom Black | For |
| 7 | Re-elect Karl Sternberg | Oppose |
| 8 | Re-elect James Will | For |
| 9 | Elect Henrietta Marsh | For |
| 10 | Appoint PricewaterhouseCoopers LLP as Auditors | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |