| EDINBURGH INVESTMENT TRUST PLC | 21/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Scott Dobbie | For |
| 4 | Elect Sir Nigel | For |
| 5 | Elect Richard Barfield | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |