| MONKS INVESTMENT TRUST PLC | 04/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr JGD Ferguson | Oppose |
| 5 | To re-elect Ms CC Ferguson | Oppose |
| 6 | To re-elect Mr EM Harley | Oppose |
| 7 | To re-elect Mr DCP McDougall | Oppose |
| 8 | To re-elect Mr KS Sternberg | For |
| 9 | To elect Mr JJ Tigue | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Authorise Share Repurchase | For |