| ACTIVE CAPITAL TRUST PLC | 27/08/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mrs E Thom | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Change the company's investment objective and policy | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Amending the company’s investment management arrangements with Bluehone | Oppose |
| 8 | Approval of several purchase contracts | For |
| 9 | Reclassification of unissued founder shares | For |
| 10 | Adopt new Articles of Association | For |