| THE INDEPENDENT INVESTMENT TRUST PLC | 31/10/2022 EGM | |
|---|---|---|
| 1 | To approve the reclassification of the shares in the capital of the Company as shares with "A" rights and shares with "B" rights and to approve changes required to the Company's articles of association in relation thereto. | For |
| 2 | Approve the (i) the scheme of reconstruction and winding up of the Company (the "Scheme"), (ii) the implementation of the Scheme; and (iii) the changes required to be made to the Company's articles of association to implement the Scheme. | Abstain |