| EDINBURGH INVESTMENT TRUST PLC | 20/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Sir Nigel Wickes | For |
| 4 | Re-elect Richard Barfield | For |
| 5 | Approve the remuneration report | For |
| 6 | Re-appoint the auditors | For |
| 7 | Determine the auditors remuneration | For |
| 8 | Authorise the repurchase of shares | For |
| 9 | Adopt revised Articles of Association | For |