| WITAN INVESTMENT TRUST PLC | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect H M Henderson | For |
| 4 | Re-elect A Watson | For |
| 5 | Re-elect J E B Bevan | For |
| 6 | Re-elect M C Claydon | For |
| 7 | Re-elect S E G A Neubert | For |
| 8 | Re-appoint Deloitte LLP as auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Preference Share Repurchase | For |