

| KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | 11/02/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 6 | Re-elect Karen Brade | For |
| 7 | Re-elect Ian Armfield | Oppose |
| 8 | Re-elect Katrina Hart | For |
| 9 | Re-elect William Kendall | For |
| 10 | Re-elect John Wood | For |
| 11 | Approve Share Split | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |