| RIGHTS & ISSUES INVESTMENT TRUST PLC | 26/03/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Andrew Hosty - Chair (Non Executive) | For |
| 6 | Re-elect Simon Knott - Non-Executive Director | Oppose |
| 7 | Re-elect Helen Vaughan - Non-Executive Director | For |
| 8 | Re-appoint EY as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Special Resolution to Authorise Share Repurchase | For |
| 11 | Ordinary Resolution to Authorise Share Repurchase | For |