| THE BANKERS INVESTMENT TRUST PLC | 27/02/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr R D Brewster | For |
| 5 | Re-elect Mr F I Sumner | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles: electronic communications | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Adopt new Articles of Association with effect from 1 October 2008 | For |