| AVI GLOBAL TRUST PLC | 19/12/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the final dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect Strone Macpherson | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Re-elect Andrew Robson | For |
| 7 | Re-elect Susan Noble | For |
| 8 | Re-elect Nigel Rich | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve the Remuneration Policy | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |