Troy Income & Growth Trust : Proxy Voting Results 2016- Jan 17 AGM

For

Discretion

Against

Withheld

For + Discretion

Resolution

Description

Votes

% Votes

Votes

% Votes

Votes

% Votes

Votes

Total Votes Cast

Votes

% Votes

(excl Votes

Cast

Cast

Cast

Withheld)

Cast

1

To receive and adopt the Report and Accounts for the year to 30 September 2016.

95,622,024

99.59

378,728

0.39

14,666

0.02

3,750

96,015,418

96,000,752

99.98

2

To approve the Directors' Remuneration policy.

95,412,726

99.43

384,728

0.40

160,635

0.17

61,079

95,958,089

95,797,454

99.83

3

To approve the Directors' Remuneration Report for the year to 30 September 2016.

95,266,352

99.28

378,728

0.39

313,009

0.33

61,079

95,958,089

95,645,080

99.67

4

To approve the dividend policy of the Company

95,648,262

99.64

347,354

0.36

1,543

0.00

22,009

95,997,159

95,995,616

100.00

5

To re-elect David Warnock as a Director of the Company.

95,553,418

99.57

347,354

0.36

61,543

0.06

56,853

95,962,315

95,900,772

99.94

6

To re-elect Jann Brown as a Director of the Company.

95,515,226

99.53

347,354

0.36

105,946

0.11

50,642

95,968,526

95,862,580

99.89

7

To re-elect Roger White as a Director of the Company.

95,542,964

99.57

347,354

0.36

63,111

0.07

65,739

95,953,429

95,890,318

99.93

8

To elect David Garman as a Director of the Company.

95,526,479

99.56

347,354

0.36

79,596

0.08

65,739

95,953,429

95,873,833

99.92

9

To re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company.

95,459,735

99.58

347,354

0.36

53,018

0.06

159,061

95,860,107

95,807,089

99.94

10

To authorise the Directors to determine the remuneration of the Auditor.

95,491,627

99.59

378,728

0.39

18,416

0.02

130,397

95,888,771

95,870,355

99.98

11

To authorise the Directors to allot relevant securities up to an aggregate nominal value of £23,724,500.

95,573,033

99.58

378,728

0.39

21,717

0.02

45,690

95,973,478

95,951,761

99.98

12

To empower the Directors to allot Ordinary Shares up to an aggregate nominal amount of £7,117,350 without regard to statutory pre-emptive rights.

95,212,261

99.37

378,438

0.39

222,430

0.23

206,039

95,813,129

95,590,699

99.77

13

To renew the Company's authority to purchase its own shares.

95,259,162

99.37

378,438

0.39

224,833

0.23

156,735

95,862,433

95,637,600

99.77

14

To authorise the Company to hold General Meetings (other than Annual General Meetings) on 14 days' clear notice.

93,964,916

98.03

524,747

0.55

1,361,071

1.42

168,434

95,850,734

94,489,663

98.58