| MANCHESTER & LONDON INV TST PLC | 24/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Approve the Remuneration Report | For |
| 2.2 | Approve Remuneration Policy | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr P H A Stanley | Oppose |
| 5 | To re-elect Mr D Harris | Oppose |
| 6 | Re-appoint the auditors: CLB Coopers and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |