| MITON UK MICROCAP TRUST PLC | 29/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To elect Andy Pomfret | For |
| 5 | To elect Peter Dicks | For |
| 6 | To elect Jan Etherden | For |
| 7 | To elect Ashe Windham | For |
| 8 | To Appoint the Auditors: Ernst & Young LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Authorise share issue | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |