| SCOTTISH MORTGAGE I.T. PLC | 30/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Approve the dividend | |
| 4 | Re-elect Sir Donald MacKay | |
| 5 | Re-elect Mr G A Ball | |
| 6 | Re-elect Mr J P H S Scott | |
| 7 | Re-appoint the auditors | |
| 8 | Determine the auditors remuneration | |
| 9 | Authorise the repurchase of shares | |
| 10 | Approve the amendment to the articles in respect of the limit to the chairman's fees | |
| 11 | Approve the amendment to the articles in respect of the limit to non-executives' fees | |