| THE BANKERS INVESTMENT TRUST PLC | 27/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint Mr Julian Chillingworth | For |
| 5 | Re-appoint Ms Sue Inglis | For |
| 6 | Re-appoint Miss Isobel Sharp | For |
| 7 | Appoint Mr Richard Huntingford | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | For |
| 9 | Authorise the Audit Committee to determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |