

| ALLIANZ TECHNOLOGY TRUST PLC | 19/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Robert Jeens | For |
| 3 | Re-elect Richard Holway | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 11 | Authorise Share Repurchase | For |