| SCOTTISH INVESTMENT TRUST PLC | 26/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Approve special dividend | For |
| 5 | Increase directors' fees | For |
| 6 | Elect Mr Douglas McDougall | For |
| 7 | Elect Sir George Mathewson | For |
| 8 | Elect Mr Francis Finlay | For |
| 9 | Elect Mr Hamish Buchan | For |
| 10 | Appoint the auditors and fix their remuneration | For |
| 11 | Authorise share repurchase | For |