| WITAN INVESTMENT TRUST PLC | 24/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Elect Mr R H McGrath | For |
| 4 | Elect Mr R A Bruce | For |
| 5 | Elect Mr J Horsburgh | For |
| 6 | Elect Mr H M Henderson. | For |
| 7 | Elect Mr R W C Colvill | For |
| 8 | Elect Mr A W Jones | For |
| 9 | Elect Ms J S Platt | For |
| 10 | Elect Mr A Watson | For |
| 11 | Appoint the auditors | For |
| 12 | Fix the auditors' remuneration | For |
| 13 | Authorise share repurchase | For |