| KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | 18/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | To re-elect Mrs Beatrice Hollond | For |
| 6 | To re-elect Mr Ian Armfield | For |
| 7 | To re-elect Mr William Kendall | For |
| 8 | To re-elect Mr John Wood | For |
| 9 | To elect Mrs Karen Brade | For |
| 10 | To elect Mrs Katrina Hart | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |