| THE INDEPENDENT INVESTMENT TRUST PLC | 23/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect DCP McDougall | Oppose |
| 5 | Re-elect MCB Ward | For |
| 6 | Re-elect JGD Ferguson | Oppose |
| 7 | Re-elect RJ Laing | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |