| SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | 09/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Susan Searle | For |
| 5 | Elect Steven Harris | For |
| 6 | Elect Scott Brown | For |
| 7 | Elect Dame Pamela Louise Makin | For |
| 8 | Approve the Dividend | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification-related proposal | For |