| PACIFIC HORIZON INVESTMENT TRUST PLC | 09/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect JGK Matterson | For |
| 5 | Re-elect DCP McDougall | For |
| 6 | Re-elect EG Creasy | For |
| 7 | Appoint the Auditors | Oppose |
| 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 |
| 12 | Postpone the Winding up of the Company until the date of the AGM in 2021 or 30 November 2021 | For |