| SCOTTISH MORTGAGE I.T. PLC | 27/06/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the Remuneration report | For |
| 3 | Declare Dividend | For |
| 4 | Elect Sir Donald MacKay | For |
| 5 | Elect Mr GA Ball | For |
| 6 | Elect Lord Strathclyde | For |
| 7 | Elect Mr JPHS Scott | For |
| 8 | Appoint KPMG Audit plc the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | For |