

| TEMPLE BAR INVESTMENT TRUST PLC | 30/03/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr A T Copple | Oppose |
| 6 | Re-elect Dr L R Sherrat | For |
| 7 | Re-elect Mr R E J Wyatt | For |
| 8 | Re-elect Dr S M Yogendra | For |
| 9 | Appoint BDO LLP as Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |