| PACIFIC HORIZON INVESTMENT TRUST PLC | 12/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr EG Creasy | Oppose |
| 4 | Elect Mr RF Studwell | For |
| 5 | Re-appoint BDO LLP as the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |