

| CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | 12/02/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Sharon Brown | For |
| 5 | To re-elect Neil Dunford | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |