| THE MERCANTILE INVESTMENT TRUST PLC | 22/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Hamish Leslie Melville | For |
| 4 | Re-elect Sandy Nairn | For |
| 5 | Re-elect Ian Russell | For |
| 6 | Re-elect Sir Richard Beckett | For |
| 7 | Re-elect Helen James | For |
| 8 | Re-elect Jeremy Tigue | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the dividend policy | For |