

| KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | 03/02/2025 EGM | |
|---|---|---|
| 1 | Shareholder Resolution: Removal of Karen Brade | Oppose |
| 2 | Shareholder Resolution: Removal of Ian Armfield | Oppose |
| 3 | Shareholder Resolution: Removal of William Kendall | Oppose |
| 4 | Shareholder Resolution: Removal of Katrina Hart | Oppose |
| 5 | Shareholder Resolution: Removal of Andrew Fleming | Oppose |
| 6 | Shareholder Resolution: Appointment of John Karabelas | Oppose |
| 7 | Shareholder Resolution: Appointment of Paul Kazarian | Oppose |