

| TEMPLE BAR INVESTMENT TRUST PLC | 30/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect A T Copple | For |
| 5 | Re-elect J F De Moller | For |
| 6 | Re-elect R W Jewson | For |
| 7 | Re-elect J Reeve | For |
| 8 | Elect L R Sherratt | For |
| 9 | Re-elect D G C Webster | For |
| 10 | Appoint the Auditor and Allow the Audit Committee to Determine their Remuneration | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |