| SCOTTISH INVESTMENT TRUST PLC | 05/02/2010 AGM | |
|---|---|---|
| 1 | Receive the annual report | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Approve the dividend | For |
| 4 | Re- elect Mr Douglas McDougall | For |
| 5 | Re-elect Mr Francis Finlay | For |
| 6 | Re-elect Mr Hamish Buchan | For |
| 7 | Elect Mr Russell Napier | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Authorise share repurchase | For |
| 10 | Convert each of the company's issued stock units to an ordinary share of 25 p. | For |
| 11 | Amend Articles of Association | For |