

| AVI GLOBAL TRUST PLC | 15/12/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final ordinary dividend | For |
| 3 | Declare a special dividend | For |
| 4 | Re-elect Mr Robertson | Oppose |
| 5 | Re-elect Mr Allen | Oppose |
| 6 | Re-elect Mrs Blomfield-Smith | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Approve the remuneration report | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |