SCOTTISH AMERICAN INVESTMENT COMPANY PLC 05/04/2007 AGM
1Receive the report and accountsFor
2Approve the remuneration reportFor
3Declare a final dividendFor
4Elect Sir Brian IvoryFor
5Elect Eric HagmanFor
6Elect Dr Janet MorganFor
7Elect David PriceFor
8Appoint the auditorsFor
9Authorise the board to determine the auditors remunerationFor
10Approve share buy back authorityFor
11Issue shares for cashFor