| MERCHANTS TRUST PLC | 11/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-Election of Mr R.A. Barfield | For |
| 4 | Re-Election of Sir James Sassoon | For |
| 5 | Re-Election of S.J. Fraser | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Adopt new Articles of Association | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice of General Meetings | For |