| SCOTTISH INVESTMENT TRUST PLC | 25/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Mr Douglas McDougall | Abstain |
| 6 | Elect Sir Georges Mathewson | Abstain |
| 7 | Elect Mr Francis Finlay | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration. Deloitte & Touche LLP proposed. | For |
| 9 | Authorise Share Repurchase | For |