| No. |
Proposition |
For |
Against |
| 1 |
To receive and adopt the Annual and Financial Statements of the Company for financial year ended 31 October 2018 Please see form for full resolution |
100% |
0% |
| 2 |
To approve the Directors Annual Report on Remuneration for the financial year ended 31 October 2018. |
100% |
0% |
| 3 |
To re-elect Mr WJ Ducas as a Director of the Company |
100% |
0% |
| 4 |
To reappoint Ernst and Young LLP as the Independent Auditor of the Company to hold office until the conclusion of the next AGM. Please see form for full resolution |
100% |
0% |
| 5 |
To authorise the Directors to determine the renumeration of the Independent Auditor of the Company. |
100% |
0% |
| 6 |
That the fees paid to the Directors for their services as Directors of the Company shall not exceed 200,000 pounds per annum in aggregate. |
100% |
0% |
| 7 |
To approve the subdivision of the ordinary shares of 5p each into five ordinary shares of 1p each. |
100% |
0% |
| 8 |
To authorise the Directors to allot new shares pursuant to section 551 of the Companies Act 2006. |
100% |
0% |
| 9 |
To authorise the Directors to issue shares on a non pre-emptive basis pursuant to sections 570 and 573 of the Companies Act 2006. |
100% |
0% |
| 10 |
To authorise the Company to make market purchases of its own shares. |
100% |
0% |
| 11 |
To approve the adoption of the proposed revised investment objective and policy. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.