| SCOTTISH INVESTMENT TRUST PLC | 30/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr Douglas McDougall | For |
| 5 | Re-Elect Mr Francis Finlay | For |
| 6 | Re-Elect Mr James MacLeod | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise Share Repurchase | For |