| TEMPLE BAR INVESTMENT TRUST PLC | 29/03/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Elect Mr Riley | |
| 5 | Re-elect Mr Allen | |
| 6 | Re-elect Mr Jewson | |
| 7 | Re-elect Mr Reeve | |
| 8 | Re-elect Mr Walton | |
| 9 | Re-appoint the auditors and fix their remuneration | |
| 10 | Authorise the repurchase of shares | |