THE MERCANTILE INVESTMENT TRUST PLC 29/05/2024 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Re-elect Angus Gordon Lennox - Chair (Non Executive)For
5Re-elect Rachel Beagles - Senior Independent DirectorFor
6Elect Julia Goh - Non-Executive DirectorFor
7Re-elect Heather Hopkins - Non-Executive DirectorFor
8Re-elect Graham Kitchen - Non-Executive DirectorFor
9Re-elect Damien Maltarp - Non-Executive DirectorFor
10Re-appoint BDO LLP as the Auditors of the Company and Allow the Board to Determine their RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Approve the Dividend PolicyFor
15Meeting Notification-related ProposalFor