| HERALD INVESTMENT TRUST PLC | 22/04/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr CJ Cazalet | For |
| 5 | To re-elect Mr DCP McDougall | For |
| 6 | To re-elect Mr SW Newton | For |
| 7 | To elect Dr TJ Black | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |