| WITAN INVESTMENT TRUST PLC | 29/03/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr C G Clarke | Oppose |
| 5 | Re-elect Mr R W C Colvill | For |
| 6 | Re-elect Mr C S McVeigh III | For |
| 7 | Re-elect Mr H M Henderson | For |
| 8 | Re-elect Mr J Horsburgh | For |
| 9 | Re-appoint the auditors | For |
| 10 | Fix the remuneration of the auditors | For |
| 11 | Approve market repurchases | For |