HERALD INVESTMENT TRUST PLC 23/04/2024 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Re-elect Andrew Joy - Chair (Non Executive)For
4Re-elect Stephanie Eastment - Non-Executive DirectorFor
5Re-elect Henrietta Marsh - Non-Executive DirectorFor
6Re-elect James Will - Senior Independent DirectorOppose
7Elect Priya Guha - Non-Executive DirectorFor
8Re-appoint PricewaterhouseCoopers LLP as independent auditor to the Company Oppose
9 Authorise the audit committee to determine the remuneration of the independent auditorFor
10Authorise Share RepurchaseOppose
11Meeting Notification-related ProposalFor