| SCOTTISH MORTGAGE I.T. PLC | 18/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr JPHS Scott | For |
| 5 | To re-elect Mr MM Gray | For |
| 6 | To re-elect Professor JA Kay | For |
| 7 | To re-elect Ms FC McBain | For |
| 8 | To re-elect Mr WG McQueen | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |