| TEMPLE BAR INVESTMENT TRUST PLC | 26/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr A T Copple | For |
| 5 | To re-elect Mr R W Jewson | For |
| 6 | To re-elect Mr J Reeve | For |
| 7 | To re-elect Mrs J F de Moller | For |
| 8 | To re-elect Mr N S L Lyons | For |
| 9 | To re-elect Dr L R Sherratt | For |
| 10 | To elect Mr R E J Wyatt | For |
| 11 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |