| F&C INVESTMENT TRUST PLC | 01/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Sir David Clementi | For |
| 5 | Re-elect Mr Ronald Gould | For |
| 6 | Re-elect Mr Christopher Keljik | For |
| 7 | Re-elect Sir Michael Bunbury | For |
| 8 | Re-elect Mr Maxwell Ward | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Allot shares | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles of Association | For |
| 14 | Notice period for meetings | For |