| SCOTTISH INVESTMENT TRUST PLC | 28/01/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Douglas McDougall | For |
| 5 | To re-elect Mr Francis Finlay | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |