| SCOTTISH MORTGAGE I.T. PLC | 26/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr GA Ball | For |
| 5 | To re-elect Dr MM Gray | For |
| 6 | To re-elect Mr WG McQueen | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Reissue of treasury shares pre-emption rights disapplied | For |
| 11 | Amend Articles | For |