| RUGBY ESTATES INVESTMENT TRUST PLC | 26/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | To re-elect Duncan Watt | For |
| 3 | Re-elect Mr Midmer | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To approve Notice Period for General Meetings | For |
| 11 | Adopt new Articles of Association | For |