| HENDERSON GLOBAL TRUST PLC | 22/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Victoria Hastings | For |
| 4 | To re-elect Lance Moir | For |
| 5 | To re-elect Richard Stone | Abstain |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve new investment policy | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | To approve the sales of shares from treasury | Oppose |
| 13 | Meeting notification related proposal | For |