

| AVI GLOBAL TRUST PLC | 14/12/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the final dividend | For |
| 3 | Approve a Special Dividend | For |
| 4 | Elect Mr Iain Robertson | Oppose |
| 5 | Elect Mr Strone Macpherson | For |
| 6 | Elect Mr Steve Bates | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Receive the directors' remuneration report | For |
| 9 | Issue shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise share repurchase | For |