| ARTEMIS ALPHA TRUST PLC | 12/09/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Simon Miller | Abstain |
| 4 | Re-elect Mr David Barron | For |
| 5 | Re-elect Mr Tom Cross Brown | Oppose |
| 6 | Re-elect Mr Andrew Dalrymple | For |
| 7 | Re-elect Mr Ian Dighe | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Reissue of treasury shares subject to pre-emption rights | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |