| MERCHANTS TRUST PLC | 09/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Mr H.A Stevenson | For |
| 4 | Elect Mr R.A Barfield | For |
| 5 | Elect Sir John Banham | Abstain |
| 6 | Elect Sir Bob Reid | Abstain |
| 7 | Approve the remuneration report | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise increase in share capital | For |
| 11 | Authorise share repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Amend articles | For |