| MONKS INVESTMENT TRUST PLC | 01/08/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Ms CC Ferguson | For |
| 5 | Appoint the Auditors | For |
| 6 | Fix the Auditors remuneration | For |
| 7 | Authorise the company to buy back shares | For |
| 8 | Amend article 166 of the company's articles of association | For |