| TEMPLE BAR INVESTMENT TRUST PLC | 30/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr A T Copple | For |
| 5 | To re-elect Mrs J F de Moller | Oppose |
| 6 | To re-elect Mr R W Jewson | Oppose |
| 7 | To re-elect Mr J Reeve | Oppose |
| 8 | To re-elect Mr M R Riley | Oppose |
| 9 | To re-elect Mr D G C Webster | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |