| THE INDEPENDENT INVESTMENT TRUST PLC | 26/03/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Douglas McDougall | Oppose |
| 6 | Re-elect Max Ward | Oppose |
| 7 | Re-elect James Ferguson | Oppose |
| 8 | Re-elect Robert Laing | Oppose |
| 9 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | For |