| ALLIANCE WITAN PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration report | Oppose |
| 3 | Elect Ms Janet Pope | For |
| 4 | Elect Mrs Katherine Garret-Cox | For |
| 5 | Elect Mr Alan Harden | For |
| 6 | Appoint the Auditors | For |
| 7 | Fix the Auditors remuneration | For |
| 8 | Authorise the company to purchase its own shares | For |
| 9 | Approve the Alliance Trust Long Term Incentive Plan | Oppose |