| EDINBURGH INVESTMENT TRUST PLC | 21/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Elect Scott Dobbie | For |
| 4 | Elect Nicola Ralston | For |
| 5 | Elect William Samuel | For |
| 6 | Approve the remuneration report | For |
| 7 | Appoint the auditors | For |
| 8 | Authorise the directors to determine the auditors remuneration | For |
| 9 | Approve share buy back | For |