| SCOTTISH MORTGAGE I.T. PLC | 01/07/2004 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Approve the Directors remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect MM Gray | For |
| 5 | Elect Lord Strathclyde | For |
| 6 | Re-elect WG McQueen | For |
| 7 | Re-elect GA Ball | For |
| 8 | Re-appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve share buy back | For |