| SCOTTISH INVESTMENT TRUST PLC | 30/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Set the directors' fees | For |
| 5 (a) | Re-elect Sir George Mathewson | For |
| 5 (b) | Re-elect Mr Francis Finlay | For |
| 5 (c) | Re-elect Mr Douglas McDougall | For |
| 5 (d) | Elect Mr Hamish Buchan | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Authorise share repurchase | For |