| THE BANKERS INVESTMENT TRUST PLC | 20/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr Barker | For |
| 5 | Elect Mr Brewster | For |
| 6 | Elect Mr Thomas | For |
| 7 | Elect Mr Killingbeck | 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 | Approve buy back | For |