| PACIFIC HORIZON INVESTMENT TRUST PLC | 15/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect JGK Matterson | For |
| 5 | To re-elect EC Scott | For |
| 6 | To elect RA Macpherson | For |
| 7 | To appoint the Auditors: BDO LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |