| THE MERCANTILE INVESTMENT TRUST PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Elect Charles Peel | For |
| 4 | Elect Nicholas Berry | For |
| 5 | Elect Simon Keswick | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Authorise share repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise increase in aggregate directors' fees | For |