

| MANCHESTER & LONDON INV TST PLC | 30/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect B. L. Miller | Oppose |
| 5 | Re-elect Mr P.H.A. Stanley | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Amend Articles: Article 4 | Oppose |
| 8 | Amend Articles: Article 89 | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | Oppose |
| 12 | Authorise Share Repurchase | For |