| SCOTTISH INVESTMENT TRUST PLC | 07/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect James Will | For |
| 6 | Re-elect Russell Napier | Oppose |
| 7 | Re-elect Jane Lewis | For |
| 8 | Re-elect Mick Brewis | For |
| 9 | Re-elect Karyn Lamont | Oppose |
| 10 | Re-appoint Deloitte LLP as Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt New Articles of Association | For |