

| ALLIANZ TECHNOLOGY TRUST PLC | 22/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Humphrey van der Klugt | For |
| 3 | Re-elect Richard Holway | For |
| 4 | Re-appoint Grant Thornton UK LLP as Auditor of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 10 | Authorise Share Repurchase | For |