| TEMPLE BAR INVESTMENT TRUST PLC | 30/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr D G C Webster | For |
| 5 | Re-elect Mrs J F de Moller | Oppose |
| 6 | Re-elect Mr F L J Walton | Oppose |
| 7 | Re-elect Mr J Reeve | Oppose |
| 8 | Re-appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Adopt new Articles of Association | Abstain |
| 10 | Authorise Share Repurchase | For |