

| PERSONAL ASSETS TRUST PLC | 24/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Hamish Buchan | Oppose |
| 5 | Re-elect Gordon Neilly | Oppose |
| 6 | Re-elect Stuart Paul | For |
| 7 | Re-elect Frank Rushbrook | Oppose |
| 8 | Re-elect Robin Angus | 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 |