| AVI GLOBAL TRUST PLC | 20/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect Strone Macpherson | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Re-elect Andrew Robson | For |
| 7 | Re-elect Susan Noble | For |
| 8 | Re-elect Nigel Rich | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Approve Remuneration Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |