| THE MERCANTILE INVESTMENT TRUST PLC | 30/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Hamish Leslie Melville | For |
| 4 | Elect Charles Peel | For |
| 5 | Elect Lord Halifax | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Name Change | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Adopt new Articles of Association | For |