| TEMPLE BAR INVESTMENT TRUST PLC | 28/03/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect A T Copple | For |
| 5 | Re-elect Richard Jewson KCVO | For |
| 6 | Re-elect L R Sherratt | For |
| 7 | Re-elect R E J Wayyatt | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve Amendments to the Investment policy of the company | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |