| SCOTTISH MORTGAGE I.T. PLC | 25/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Prof JA Kay | For |
| 5 | Elect Ms FC McBain | For |
| 6 | Re-Elect Sir Donald MacKay | For |
| 7 | Re-Elect Lord Strathclyde | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | For |