| MERCHANTS TRUST PLC | 11/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Scott Plumber | For |
| 3 | Elect Sir Bob Reid | For |
| 4 | Approve the remuneration report | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the share buy back | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |