| TEMPLE BAR INVESTMENT TRUST PLC | 27/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect A T Copple | For |
| 6 | Re-elect J F de Moller | For |
| 7 | Re-elect R W Jewson | For |
| 8 | Re-elect J Reeve | For |
| 9 | Re-elect L R Sherratt | For |
| 10 | Re-elect D G C Webster | For |
| 11 | Re-elect N S L Lyons | For |
| 12 | Appoint the Auditors and allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |