| WITAN INVESTMENT TRUST PLC | 30/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Mr H M Henderson as a director | For |
| 4 | Re-elect Mr A W Jones as a director | For |
| 5 | Re-elect Mr R H McGrath as a director | For |
| 6 | Re-elect Mr J Bevan as a director | For |
| 7 | Re-elect Mr R W Boyle as a director | For |
| 8 | Re-appoint the Auditors | For |
| 9 | Fix the Auditors remuneration | For |
| 10 | Authorise the company to make market purchases of its own shares | For |