| THE NORTH AMERICAN INCOME TRUST PLC | 12/05/2004 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Ferguson | For |
| 5 | Elect Mr Hunter | For |
| 6 | Elect Mr Crawford | For |
| 7 | Appoint the auditors | For |
| 8 | Determine the auditors remuneration | For |
| 9 | Release the company from its obligation to hold an EGM to require the company to be wound up. | For |
| 10 | Issue shares for cash | For |
| 11 | Approve share buy back | For |