

| LINDSELL TRAIN INVESTMENT TRUST PLC | 03/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Mr Julian Cazalet | For |
| 6 | Re-elect Nicholas Allan | Oppose |
| 7 | Re-elect Ms Vivien Gould | For |
| 8 | Re-elect Mr Richard Hughes | For |
| 9 | Re-elect Mr Michael Lindsell | Oppose |
| 10 | Appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Approve Remuneration Policy | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Treasury Shares for Cash | For |