• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

SMITHSON INVESTMENT TRUST PLC (Part 1)

Notes: RBCBD & Client Vote Instructions.

No. Proposition For Against
1 TO APPROVE THE RECLASSIFICATION OF THE SHARES AS SHARES WITH A RIGHTS AND SHARES WITH B RIGHTS AND THE CHANGES TO THE ARTICLES OF ASSOCIATION 100% 0%
2 TO APPROVE THE SCHEME OF RECONSTRUCTION OF THE COMPANY AND ITS IMPLEMENTATION BY THE LIQUIDATORS AND CHANGES TO ARTICLES OF ASSOCIATION 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.