| MERCHANTS TRUST PLC | 10/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | |
| 2 | Declare a final dividend | |
| 3 | Re-elect Sir John Banham | |
| 4 | Re-elect Sir Bob Reid | |
| 5 | Approve the Directors' Remuneration Report | |
| 6 | Re-appoint the auditors | |
| 7 | Authorise the Directors to determine the Auditors' remuneration | |
| 8 | Authorise share buy back | |
| 9 | Issue shares with pre-emption rights | |
| 10 | Issue shares for cash | |