| MERCHANTS TRUST PLC | 13/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect PJ Scott Plummer | For |
| 4 | Elect RA Barfield | For |
| 5 | Elect MJE McKeon | For |
| 6 | Elect HE Staunton | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |