| HIPGNOSIS SONGS FUND | 10/09/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Andrew Sutch | For |
| 6 | Elect Andrew Wilkinson | For |
| 7 | Elect Simon Holden | For |
| 8 | Elect Paul Burger | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | For |