| THE MERCANTILE INVESTMENT TRUST PLC | 25/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Hamish Leslie Melville | For |
| 5 | Re-elect Sandy Nairn | Abstain |
| 6 | Re-elect Ian Russell | For |
| 7 | Re-elect Helen James | For |
| 8 | Re-elect Jeremy Tigue | For |
| 9 | Re-elect Harry Morley | For |
| 10 | Re-elect Angus Gordon Lennox | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 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 |