

| TEMPLE BAR INVESTMENT TRUST PLC | 29/03/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Approve the report and accounts | Abstain |
| 2 | Approve the report on the directors remuneration | For |
| 3 | Approve the final dividend | For |
| 4 | Elect Mr J Reeves | Oppose |
| 5 | Elect Mr J L Hudson | Oppose |
| 6 | Elect Mr F J Walton | Oppose |
| 7 | Appoint the auditors and determine their remuneration | For |
| 8 | Approve share buy back | For |