| THE BANKERS INVESTMENT TRUST PLC | 24/02/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Mr R D Brewster | For |
| 5 | Re-appoint Mr J Morley | For |
| 6 | Re-appoint Mr F I Sumner | For |
| 7 | Appoint Mr R R J Burns | For |
| 8 | Re-appoint the auditors | For |
| 9 | Authorise the directors to fix the auditors' remuneration | For |
| 10 | Authorise share issue | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |