| WITAN INVESTMENT TRUST PLC | 28/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect MR Watson | For |
| 4 | Elect Mr Bruce | For |
| 5 | Elect Mr Henderson | Oppose |
| 6 | Elect Mr Jones | Oppose |
| 7 | Elect Mr McGrath | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Preference Share Repurchase | For |