

| ALLIANZ TECHNOLOGY TRUST PLC | 02/04/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Paul Gaunt | For |
| 3 | To re-elect Richard Holway | For |
| 4 | To re-elect Dr Chris Martin | For |
| 5 | To elect Robert Jeens | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Reissue of treasury shares pre-emption rights disapplied | For |
| 13 | Authorise Share Repurchase | For |