| WITAN INVESTMENT TRUST PLC | 30/04/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Mr A L C Bell | For |
| 4 | To re-elect Mr R W Boyle | Abstain |
| 5 | To re-elect Mr H M Henderson | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve a long term bonus | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Cumulative Preference Share Repurchase | For |