| THE BANKERS INVESTMENT TRUST PLC | 26/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To appoint Mr M W J Thorne | For |
| 5 | To re-appoint Mr R D Brewster | For |
| 6 | To re-appoint Mr F I Sumner | For |
| 7 | To re-appoint Mr R R J Burns | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |