| SCOTTISH INVESTMENT TRUST PLC | 31/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | To re-elect Douglas McDougall | For |
| 7 | To re-elect Hamish Buchan | For |
| 8 | To re-elect James MacLeod | For |
| 9 | To re-elect Russell Napier | For |
| 10 | To elect James Will | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Authorise Share Repurchase | For |