AVI GLOBAL TRUST PLC 18/12/2008 AGM
1Receive the Annual ReportOppose
2Approve the ordinary dividendFor
3Approve the special dividendFor
4Re-election of Mr Peter AllenFor
5Re-election of Mrs Rosamund Blomfield-SmithFor
6Re-election of Mr Andrew RobsonFor
7Appoint the auditors and allow the board to determine their remunerationFor
8Receive the Directors' Remuneration ReportFor
9Issue shares with pre-emption rightsFor
10Adopt new Articles of AssociationAbstain
11Authorise to allot or transfer or sell share without pre-emption rights.For
12Authorise Share RepurchaseFor