

| AVI GLOBAL TRUST PLC | 16/12/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final ordinary dividend | For |
| 3 | Elect Mr John May | Oppose |
| 4 | Elect Mr Iain Robertson | Oppose |
| 5 | Appoint the auditors and determine their remuneration | For |
| 6 | Receive the directors' remuneration report | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |