

| KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | 23/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Beatrice Hollond | For |
| 5 | To re-elect Ian Armfield | For |
| 6 | To re-elect William Kendall | For |
| 7 | To re-elect Peter Readman | For |
| 8 | To re-elect John Wood | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |