| F&C INVESTMENT TRUST PLC | 19/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | |
| 4 | Elect Ewen Macpherson | |
| 5 | Elect Max Ward | |
| 6 | Elect Ronald Gould | |
| 7 | Elect Christopher Keljik | |
| 8 | Re-appoint the auditors | |
| 9 | Determine the auditors remuneration | |
| 10 | Authority sought to allot shares for cash | |
| 11 | Authorise the repurchase of shares | |
| 12 | Amend the articles of association | |
| 13 | Amend the articles of association in relation to directors fees | |