| RIGHTS & ISSUES INVESTMENT TRUST PLC | 24/03/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dr. Andrew Hosty - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Simon Knott - Non-Executive Director | Oppose |
| 6 | Re-elect Mr. Jonathan Roper - Senior Independent Director | Oppose |
| 7 | Re-elect Ms. Helen Vaughan - Non-Executive Director | For |
| 8 | Re-appoint Ernst & Young LLP as Auditor to the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |