| PACIFIC ASSETS TRUST PLC | 29/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect M C Ginman | For |
| 5 | Elect S E Hansen | For |
| 6 | Re-elect T F Mahony | For |
| 7 | Re-elect J P Williams | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification-related proposal | For |
| 14 | Adopt New Articles of Association | For |