| THE INDEPENDENT INVESTMENT TRUST PLC | 22/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr DCP McDougall | Oppose |
| 5 | To re-elect To re-elect Mr MCB Ward | For |
| 6 | To re-elect Mr JGD Ferguson | Oppose |
| 7 | To re-elect The Hon. RJ Laing | Oppose |
| 8 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |