| THE SCHIEHALLION FUND LTD | 22/05/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Linda Yueh - Chair (Non Executive) | For |
| 4 | Elect John Mackie - Senior Independent Director | For |
| 5 | Elect Trudi Clark - Non-Executive Director | For |
| 6 | Elect Richard Holmes - Non-Executive Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Adopt New Articles of Association | For |