| THE NORTH AMERICAN INCOME TRUST PLC | 18/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Elect Guy Crawford | |
| 5 | Elect Sir Angus Grossart | |
| 6 | Appoint the auditors | |
| 7 | Authorise the directors to determine the auditors remuneration | |
| 8 | Authorise the continuation of the Trust | |
| 9 | Issue shares with pre-emption rights | |
| 10 | Issue shares for cash | |
| 11 | Authorise the repurchase of shares | |