| WITAN INVESTMENT TRUST PLC | 02/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr H M Henderson | Oppose |
| 4 | Re-elect Mr A L C Bell | For |
| 5 | Re-elect Ms S E G A Neubert | Oppose |
| 6 | Re-elect Mr A Watson | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Share Repurchase of Cumulative Preference Shares | For |
| 13 | Meeting Notification-related Proposal | For |