| TEMPLE BAR INVESTMENT TRUST PLC | 26/03/2007 AGM | |
|---|---|---|
| 1 | Meets guidelines | For |
| 2 | Approve the remuneration report | For |
| 3 | Approve the final dividend | For |
| 4 | Elect G J Allen | For |
| 5 | Elect F L J Walton | For |
| 6 | Elect J Reeves | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share buy back proposal | For |