| THE BANKERS INVESTMENT TRUST PLC | 18/02/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Appoint Mr R D Brewster | Oppose |
| 5 | Appoint Mr J Morley | |
| 6 | Appoint Mr Moule | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |