| AVI GLOBAL TRUST PLC | 19/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Anja Balfour | For |
| 4 | Re-elect Susan Noble | For |
| 5 | Re-elect Nigel Rich | For |
| 6 | Re-elect Calum Thomson | For |
| 7 | Re-appoint KPMG LLP as the Company's Auditor | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |