| TEMPLE BAR INVESTMENT TRUST PLC | 31/03/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Richard W Jewson | For |
| 5 | Elect Martin R Riley | For |
| 6 | Elect Field L J Walton | For |
| 7 | Elect John Reeve | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Authorise Share Repurchase | For |