| WITAN INVESTMENT TRUST PLC | 28/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Mr R E Clarke | For |
| 4 | Elect Mrs M C Claydon | For |
| 5 | Re-Elect Mr H M Henderson | For |
| 6 | Re-Elect Mr R H McGrath | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase ordinary share capital | For |
| 10 | Authorise Share Repurchase Preference Shares | For |