

| AVI GLOBAL TRUST PLC | 17/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the ordinary dividend | For |
| 3 | Approve the special dividend | For |
| 4 | Re-elect Strone Macpherson | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Appoint the auditors | For |
| 7 | Approve the Remuneration Report | 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 | Abstain |