

| KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | 21/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mrs Beatrice Hollond | Oppose |
| 4 | Re-elect Mr Ian Armfield | For |
| 5 | Re-elect Mr William Kendall | Oppose |
| 6 | Re-elect Mr Peter Readman | Oppose |
| 7 | Re-elect Mr John Wood | For |
| 8 | Appoint the Auditors and allow the Board to determine their remuneration | 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 |