| SCOTTISH MORTGAGE I.T. PLC | 28/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr JPHS Scott | For |
| 5 | To re-elect Mr WG McQueen | For |
| 6 | To re-appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | To approve the directors' general authority to sell treasury shares on a non pre-emptive basis | For |
| 10 | Adopt new Articles of Association | For |