| SCOTTISH AMERICAN INVESTMENT COMPANY PLC | 02/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Sir Brian Ivory | Oppose |
| 5 | To re-elect Eric Hagman | Oppose |
| 6 | To re-elect Lord Kerr | Oppose |
| 7 | To re-elect Peter Moon | Oppose |
| 8 | To elect Bronwyn Curtis | For |
| 9 | Appoint the auditors: KPMG LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |