

| THE INDEPENDENT INVESTMENT TRUST PLC | 27/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Douglas McDougall - Chair (Non Executive) | Oppose |
| 4 | Elect Max Ward - Executive Director | Oppose |
| 5 | Elect James Ferguson - Senior Independent Director | Oppose |
| 6 | Elect Robert Laing - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | Oppose |