| SCOTTISH MORTGAGE I.T. PLC | 28/06/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Re-elect GA Ball | For |
| 5 | Re-elect MM Gray | For |
| 6 | Re-elect WG McQueen | For |
| 7 | Re-appoint KPMG Audit plc | For |
| 8 | Fix auditors' remuneration | For |
| 9 | Authority to purchase own shares | For |
| 10 | Authority to allot shares for cash | For |