| TUFTON ASSETS LIMITED | 23/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors: PricewaterhouseCoopers CI LLP | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Re-elect Mr Robert King as a Non Executive Chair | For |
| 6 | Re-elect Mr Stephen Le Page as a Director | For |
| 7 | Re-elect Mr Paul Barnes as a Director | For |
| 8 | Re-elect Ms Christine Rødsæther as a Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares for Cash | Abstain |