| ACTIVE CAPITAL TRUST PLC | 21/11/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-election of Mrs Elizabeth Thom | Oppose |
| 4 | Re-election of Mr Brian Holford | Oppose |
| 5 | Re-election of Mr Jon Pither | Oppose |
| 6 | Re-election of Mr Christopher J Agar | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise Share Repurchase | For |