| MONKS INVESTMENT TRUST PLC | 03/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect JGD Ferguson | Oppose |
| 5 | Re-elect EM Harley | Oppose |
| 6 | Re-elect DCP McDougall | Oppose |
| 7 | Re-elect KS Sternberg | For |
| 8 | Re-elect JJ Tigue | For |
| 9 | Appoint the Auditors | Oppose |
| 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 |