| THE BANKERS INVESTMENT TRUST PLC | 23/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Mr R D Brewster | For |
| 5 | Re-appoint Mr F I Sumner | For |
| 6 | Re-appoint Mr R W Killingbeck | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Allot relevant securities | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Notice of general meetings | For |