| KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | 09/02/2022 AGM | |
|---|---|---|
| 1 | Receive and adopt the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect Karen Brade - Chair (Non Executive) | For |
| 5 | Elect Ian Armfield - Non-Executive Director | Oppose |
| 6 | Elect Katrina Hart - Non-Executive Director | For |
| 7 | Elect William Kendall - Non-Executive Director | Oppose |
| 8 | Appoint the Auditors PwC | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Articles of Association | For |