| EDINBURGH INVESTMENT TRUST PLC | 23/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr Scott Dobbie | For |
| 4 | To re-elect Mr Jim Pettigrew | For |
| 5 | To re-elect Mr William Samuel | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of general meetings | For |