| THE NORTH AMERICAN INCOME TRUST PLC | 11/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | |
| 2 | Approve the remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Re-elect Sir Angus Grossart | |
| 5 | Re-appoint the auditors | |
| 6 | Determine the auditors remuneration | |
| 7 | Authorise the continuation of the Trust | |
| 8 | Issue shares for cash | |
| 9 | Authorise the repurchase of shares | |
| 10 | Amend the Articles in respect of maximum aggregate fees for directors | |