| MERCHANTS TRUST PLC | 16/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Simon Fraser | For |
| 4 | Re-elect Timon Drakesmith | For |
| 5 | Re-elect Mary Ann Sieghart | For |
| 6 | Re-elect Sybella Stanley | For |
| 7 | Re-elect Paul Yates | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors, BDO LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |