| SCOTTISH INVESTMENT TRUST PLC | 29/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the final Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Hamish Buchan | For |
| 6 | Re-elect Russell Napier | For |
| 7 | Re-elect James Will | For |
| 8 | Re-elect Ian Hunter | For |
| 9 | Elect Jane Lewis | For |
| 10 | Elect Mick Brewis | For |
| 11 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 12 | Authorise Share Repurchase | For |