| SCOTTISH AMERICAN INVESTMENT COMPANY PLC | 05/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Brian Ivory | For |
| 5 | Elect Eric Hagman | For |
| 6 | Elect Dr Janet Morgan | For |
| 7 | Elect David Price | For |
| 8 | Appoint the auditors | For |
| 9 | Authorise the board to determine the auditors remuneration | For |
| 10 | Approve share buy back authority | For |
| 11 | Issue shares for cash | For |