| THE MERCANTILE INVESTMENT TRUST PLC | 19/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Hamish Leslie Melville | For |
| 4 | To re-elect Sandy Nairn | For |
| 5 | To re-elect Ian Russell | For |
| 6 | To elect Sir Richard Beckett | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Approve increase in non-executives fees | For |