| THE MERCANTILE INVESTMENT TRUST PLC | 03/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Re-elect Dr Nairn | For |
| 4 | Re-elect Mr Melville | Abstain |
| 5 | Re-elect Mr Berry | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Authorise share repurchase | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the company to change its name to JPMorgan Fleming Mercantile Investment Trust plc | For |