| F&C INVESTMENT TRUST PLC | 12/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect the Rt. Hon. Kenneth Clarke | Abstain |
| 5 | Re-elect Mr John Rennocks | Abstain |
| 6 | Re-elect Mr Mark Loveday as a director | For |
| 7 | Re-elect Sir Andrew Wood | For |
| 8 | Re-elect Ms Haruko Fakuda | For |
| 9 | Re-appoint the auditors | For |
| 10 | Fix the auditors remuneration | For |
| 11 | Issue shares for cash | For |
| 12 | Approve market purchases | For |