| LONDON & ST LAWRENCE INVESTMENT COMPANY | 01/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr. P. J. C. Ashfield | Oppose |
| 3 | Re-elect Mr. C. J. Lloyd | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | The Company shall continue as an investment trust until the Annual General Meeting of the Company falling in the year 2017 | For |
| 11 | Approve Rule 9 Waiver | For |