| ACTIVE CAPITAL TRUST PLC | 02/11/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mrs Elizabeth Thom | Oppose |
| 4 | Re-elect Mr Brian Holford | Oppose |
| 5 | Re-elect Mr Christopher J. Agar | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |