| PACIFIC HORIZON INVESTMENT TRUST PLC | 30/10/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Miss JGK Matterson | For |
| 6 | To re-elect Mr DCP McDougall | For |
| 7 | To re-elect Ms EC Scott | For |
| 8 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Directors to make two conditional Tender offers | For |