| THE BANKERS INVESTMENT TRUST PLC | 25/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint Mr Richard Killingbeck | For |
| 5 | Re-appoint Mr Julian Chillingworth | For |
| 6 | Re-appoint Ms Susan Inglis | For |
| 7 | Re-appoint Mr Matthew Thorne | For |
| 8 | Re-appoint Mr David Wild | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |