| WITAN INVESTMENT TRUST PLC | 31/03/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Henderson | For |
| 5 | Re-elect Mr Clarke | Abstain |
| 6 | Re-elect Mr Colvill | For |
| 7 | Re-elect Mr Jones | For |
| 8 | Re-elect Mr McGrath | For |
| 9 | Re-appoint the auditors | For |
| 10 | Fix the auditors remuneration | For |
| 11 | Author the increase in maximum aggregate fees payable to directors | For |
| 12 | Authorise the repurchase of shares | For |