| THE MERCANTILE INVESTMENT TRUST PLC | 16/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Remuneration report | For |
| 3 | Re-elect Richard Hambro as a director | For |
| 4 | Re-elect Ian Russell as a director | For |
| 5 | Re-elect Hamish Leslie Melville as a director | For |
| 6 | Re-elect Sandy Nairn as a director | For |
| 7 | Re-appoint PricewaterhouseCoopers as the Auditors and fix their remuneration | For |
| 8 | Authorise the company to make market purchases of its own shares | For |