| THE MERCANTILE INVESTMENT TRUST PLC | 23/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Helen James | For |
| 5 | Re-elect Angus Gordon | For |
| 6 | Re-elect Harry Morley | For |
| 7 | Re-elect Ian Russell | For |
| 8 | Re-elect Jeremy Tigue | For |
| 9 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Abstain |
| 10 | Approve Share Split | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Dividend Policy | For |