| SCOTTISH INVESTMENT TRUST PLC | 30/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Douglas McDougall | For |
| 5 | To re-elect Mr Hamish Buchan | For |
| 6 | To re-elect Mr Russell Napier | For |
| 7 | To re-elect Mr James Will | For |
| 8 | To elect Mr Ian Hunter | For |
| 9 | Re-appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | For |
| 10 | Authorise Share Repurchase | For |