| ACTIVE CAPITAL TRUST PLC | 09/10/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr B Holford | For |
| 4 | To re-elect Dr K Tan | For |
| 5 | To re-elect Mr C Aggar | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Amend Articles | Abstain |