| MONKS INVESTMENT TRUST PLC | 04/08/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr EM Harley | For |
| 5 | Re-elect Mr DCP McDougall | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend the company's Memorandum of Association | For |
| 10 | Adopt new Articles of Association | Abstain |