| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | 09/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Alan Clifton | For |
| 4 | Re-elect Dr Veronique Bouchet | For |
| 5 | Elect Mrs Caroline Gulliver | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the continuation of the company as an investment trust | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |