| WITAN INVESTMENT TRUST PLC | 27/04/2010 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 J E B Bevan | For |
| 5 | To re-elect Mr R W Boyle | For |
| 6 | to re-elect Mr H M Henderson | For |
| 7 | To re-elect Mr R H McGrath | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase of Ordinary Shares | For |
| 11 | Authority to make market purchases of 3.4% Cumulative Preference Shares and 2.7% Cumulative Preference Shares | For |
| 12 | Adopt new articles | For |