| THE BANKERS INVESTMENT TRUST PLC | 22/02/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Richard Killingbeck | For |
| 6 | Re-elect Julian Chillingworth | For |
| 7 | Re-elect Susan Inglis | For |
| 8 | Re-elect Matthew Thorne | For |
| 9 | Re-elect David Wild | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification-related Proposal | For |