| THE MERCANTILE INVESTMENT TRUST PLC | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Reappoint Angus Gordon Lennox | For |
| 5 | Reappoint Sandy Nairn | For |
| 6 | Reappoint Ian Russell | For |
| 7 | Reappoint Helen James | For |
| 8 | Reappoint Jeremy Tigue | For |
| 9 | Reappoint Harry Morley | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Adopt New Articles of Association | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the Dividend Policy | For |