| BLACKROCK THROGMORTON TRUST PLC | 22/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Mr Samuel | For |
| 6 | Elect Mr Pegge | For |
| 7 | Re-elect Lord Latymer | For |
| 8 | Re-elect Mr Beart | For |
| 9 | Re-elect Mr Greenlees | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |